BRAINWARE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006894/06)
("Brainware")
Results of a general meeting of Brainware shareholders
Further to the circular to shareholders dated 31 January 2001, the following
ordinary resolutions were passed at a general meeting of Brainware
shareholders, held on Friday, 16 February 2001, by the requisite number of
members' votes, approving, without amendment, the disposal of Brainware's:
* 8% interest in Aqeuro Holding N.V.;
* 55% interest in Brainware Commerce Solutions (Proprietary) Limited; and
* 50% interest in Brainware ILC (Proprietary) Limited.
Centurion
20 February 2001
Corporate advisor
Quaestor Capital (Pty) Ltd
Registration Number 1991/007330/07
Sponsor
SG Securities (Johannesburg) (Proprietary) Limited
Registration number 1996/005841/07
(Member of the JSE)
Independent advisor to Brainware shareholders
Bridge Capital Services (Pty) Limited
(Registration number 1998/016301/07)
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
