Wooltru Limited - Notice To Shareholders
Wooltru Limited
(Incorporated in the Republic of South Africa)(Registration number 1936/008278/06)
(`the company`)
Share code: WLO ISIN: ZAE000007993
Share code: WLN ISIN: ZAE000008744Share code: WLOP ISIN: ZAE000008009
Share code: WLP1 ISIN: ZAE000008017
NOTICE TO SHAREHOLDERS
Shareholders are hereby notified that the following special resolutions,approved by the shareholders at the Annual General Meeting held on 9 December
2004, have been registered with the Registrar of Companies:
- a general authority to repurchase the company`s shares; and
- an increase in the company`s authorised share capital.By Order of the Board
L MOLLER
Credit Management Solutions Group (Pty) Ltd
SecretaryCape Town
1 June 2005
Registered Office Transfer Secretaries
5 Corporation Street Computershare Investor Services (2004) (Pty) Ltd
Cape Town, Ground Floor, 70 Marshall Street
South Africa, 8001 Johannesburg, South Africa, 2001
(P.O. Box 671, Cape Town, 8000) (P.O. Box 1053, Johannesburg, 2000)Date: 01/06/2005 08:00:05 AM Produced by the JSE SENS Department
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