METRO CASH AND CARRY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021315/06)
("Metro")
RESULT OF GENERAL MEETING
At the general meeting of Metro held on Monday, 30 April 2001, 68% of the votes
of the shareholders present or represented were cast by way of a poll in favour
of the special resolution to repurchase 55 000 000 Metro ordinary shares from
the 1999 Metro Share Incentive Trust.
However, as the requisite 75% approval for passing a special resolution was not
obtained, the resolution will not be implemented.
Waverley
Monday, 30 April 2001
Merchant Bank and Sponsor
RAND MERCHANT BANK
Corporate Finance
A Division of FirstRand Bank Limited
Attorneys
Fluxman Rabinowitz Raphaely Weiner Inc.
Attorneys
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