BUILDMAX LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/012209/06)
RESULTS OF THE GENERAL MEETING
1. Introduction
Pursuant to the cautionary announcement published in the press on 11 January
2001, shareholders are advised that the ordinary resolutions proposed at the
general meeting of Buildmax Limited held on 2nd April 2001, were passed by the
requisite majority of shareholders.
2. The ordinary resolutions
The ordinary resolutions relating to the disposal of certain plant and
equipment for a consideration of R9 500 000 exclusive of VAT were approved.
3. Conditions precedent
All conditions precedent relating to the disposal of the plant and equipment
have been met and delivery of the plant and equipment is to take place at 12
noon on 26 April 2001.
N B Egan
Company Secretary
5 April 2001
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