LITHA HEALTHCARE GROUP LIMITED - Report on proceedings at General Meeting
LHG 201211300024A
Report on proceedings at General Meeting
LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG
ISIN: ZAE000144671
(“Litha”)
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of Litha held today, 30
November 2012, all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes.
The special resolution will be lodged for registration with the
Companies and Intellectual Property Commission in due course.
Midrand
30 November 2012
Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/11/2012 11:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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