RENAISSANCE RETAIL GROUP LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1997/006790/06)
("RENAISSANCE")
RESULTS OF GENERAL MEETING
At the general meeting of Renaissance shareholders held on Wednesday, 28
February 2001, Renaissance shareholders approved the disposal, in terms of
section 228 of the Companies Act, No 61 of 1973, as amended, by Sleep Products
(Proprietary) Limited, SA Mattress Manufactures (Proprietary) Limited, The
Mattress Factory (Proprietary) Limited, New Forty Winks (Proprietary) Limited
and Reds Furniture Contracts (Proprietary) Limited, to Relyant Trading
(Proprietary) Limited, with effect from 1 February 2001, of their respective
businesses as going concerns, in accordance with the terms of the agreement
concluded during December 2001.
Sandton
28 February 2001
Corporate and Legal Adviser
Nucleus Corporate Finance (Proprietary) Limited
(Registration number 1998/023924/07)
Joint Sponsors
Appleton Securities
(Registration number 1980/014853/07)
Member of the JSE Securities Exchange South Africa
Irish & Menell Rosenberg (Proprietary) Limited
trading as Appleton Securities
Joint Sponsors
BOE Securities (Proprietary) Limited
(Registration number 1996/015589/07)
Broker to the transaction
Vestacor Corporate Finance
(A division of Vestacor Holdings (Proprietary) Limited)
(registration number 1997/022546/07)
Independent Reporting Accountants
Deloitte & Touche
Chartered Accountants (S.A.)
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