Decillion Limited - Notice To Shareholders
DECILLION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011692/06)
Share code: DEC
ISIN code : ZAE000017612
("Decillion")
NOTICE TO SHAREHOLDERS
Shareholders are referred to the circular to shareholders dated 31 May 2002
which contained a notice of a general meeting to be held on 28 June 2002, at
which meeting shareholders were to be asked, inter alia, to approve
resolutions relating to the creation by Decillion of 46 850 767
unsubordinated unsecured redeemable convertible debentures ("convertible
debentures"). The directors advise that Decillion will issue a further
circular to shareholders on or about 4 July 2002 which will, subject to the
approval of the JSE Securities Exchange South Africa :
- contain more extensive explanatory information relating to the terms and
conditions of the convertible debentures; and
- contain a notice of a general meeting, to be held on or about 19 July
2002, to approve the creation of the convertible debentures.
Accordingly, the directors of Decillion will no longer propose the ordinary
resolutions pertaining to the creation of the convertible debentures at the
general meeting to be held on 28 June 2002.
Johannesburg
19 June 2002
Corporate adviser and sponsor Attorneys
Barnard Jacobs Mellet Corporate Finance Jowell, Glyn & Marais Inc.
(Pty) Limited
Date: 19/06/2002 04:50:00 PM Produced by the SENS Department
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