NATURAL HEALTH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1998/007365/06)
("NHH")
Results of general meeting
1. Fulfillment of suspensive conditions
Shareholders of NHH are advised that the acquisition by NHH of Campbell &
Thiselton Investment Holdings (Pty) Limited ("C&T") ("the acquisition") was
approved by NHH shareholders at a general meeting held on Monday 19 February
2001. Sabvest Limited did not vote at the general meeting as it was a related
party. The appropriate approval of the international fragrance and cosmetic
suppliers of C&T has also been obtained. As a result of an amendment to
thresholds by the Competition Commission, approval of the acquisition by the
Competition Commission is no longer required.
Accordingly, as all the suspensive conditions have been met, the acquisition of
C&T is now unconditional.
2. Listing of consideration shares
The listing of 35 million NHH shares, issued at 33 cents per share to the
vendors of C&T as part of the purchase consideration, will be listed on the JSE
Securities Exchange South Africa from Monday 23 April 2001.
Sandton
22 February 2001
Merchant bank
RAND MERCHANT BANK
CORPORATE FINANCE
A Division of FirstRand Bank Limited
Sponsoring broker
RMB STOCKBROKING
(Registration number 1995/011585/07)
Member of the JSE Securities Exchange South Africa
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