Computer Configurations Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/013764/06)
("CCH")
RESULTS OF GENERAL MEETING
1. General meeting
Brait Advisory Services Limited is authorised to announce that the ordinary
resolutions (collectively referred to as "the resolutions") proposed at the
general meeting of CCH held on Wednesday, 28 February 2001, were passed by the
requisite majority of shareholders present or represented by proxy.
2. The resolutions
The resolutions relate to the disposal in terms of section 228 of the Companies
Act, 1973 (Act 61 of 1973), as amended, by Infracom (Proprietary) Limited
("Infracom"), a wholly-owned subsidiary of CCH, to Lisianthus (Proprietary)
Limited of the business of Infracom, as a going concern.
3. Suspensive condition
The remaining suspensive condition is the obtaining of the relevant
unconditional approval by the Competition Commission or the Competition
Tribunal (collectively referred to as "the Competition Authority"), in
accordance with the Competition Act, by 30 April 2001 ("the remaining
suspensive condition"). The necessary application has been lodged with the
Competition Authority and an announcement on the fulfilment of the remaining
suspensive condition will be published in the press.
Johannesburg
1 March 2001
Corporate advisor and sponsor
Brait
Independent advisor to CCH shareholders
PricewaterhouseCoopers
Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Auditors and reporting accountants
PricewaterhouseCoopers Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration no. 1998/012055/21)
Attorneys
Rabin, van den Berg & Pelkowitz Attorneys
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
