Metboard Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/005425/06)
("Metprol")
Result of general meeting
Investec Bank Limited is authorised to announce that at the general meeting of
Metprol linked unitholders held on 30 April 2001, the resolution necessary to
implement the acquisition by Metprol of a portfolio of properties ("the
properties") from Old Mutual Life Assurance Company (South Africa) Limited
("the acquisition") was passed by the requisite majority of Metprol linked
unitholders. The new Metprol linked units to be issued pursuant to the
acquisition will, subject to the approval of the JSE Securities Exchange South
Africa, be listed on completion of transfer of the properties into the name of
Metprol.
Johannesburg
30 April 2001
Merchant bank
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Legal adviser
Fluxman Rabinowitz Raphaely Weiner
Attorneys
Sponsor
Investec Securities Limited
Member of the JSE
(Registration number 1972/008905/06)
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