VUN
VUN
VUN - Vunani Limited - Results of General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000110359
("Vunani" or "the company")
RESULTS OF GENERAL MEETING
The directors advise that, at the general meeting of shareholders held today (8
February 2012), the following special resolutions, as set out in the notice of
the general meeting contained in the circular to shareholders, dated 10 January
2011, were duly passed by the requisite majority votes:
1 the conversion of the company`s par value ordinary and preference shares
into no par value ordinary and preference shares;
2 the consolidation of the company`s ordinary share capital on a 50:1 basis;
and
3 the relevant amendments to the Memorandum of Incorporation to facilitate
the conversion and consolidation of the company`s share capital.
The special resolutions will be lodged with the Companies and Intellectual
Property Commission for registration and a further announcement relating to the
salient dates of these corporate actions will be published in due course.
8 February 2012
Sandton
Independent Designated Adviser
Grindrod Bank Limited
Corporate Adviser and Joint Designated Adviser
Vunani Corporate Finance
Date: 08/02/2012 12:34:17 Produced by the JSE SENS Department.
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