WETHERLYS INVESTMENT HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1996/16455/06)
("WETHERLYS" OR "THE COMPANY")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of the company held on
Friday, 2 March 2001, the requisite majority of shareholders passed the
resolutions required to amend the articles of association permitting the
company to acquire its own shares and incorporating a general authority for the
company to acquire its own shares, a general authority for the company to issue
shares for cash as well as approving certain amendments to the Wetherlys
Investment Holdings Share Trust.
The special resolutions have been lodged with the Registrar of Companies for
registration.
Sandton
2 March 2001
Sponsor
ENFS Sponsors (Pty) Ltd
(A Sponsor registered on the JSE)
(Registration number 2000/027636/07)
Corporate law consultants and advisors
Edward Nathan & Friedland
(Registration number 1999/026464/07)
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