African Bank Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021193/06)
("ABIL")
Results of General Meeting
ABIL shareholders are advised that at the general meeting held on Monday, 18
June 2001, to consider:
the specific repurchase by ABIL of 17.42% of its entire issued share capital
of ABIL from The Board of Executors; and
the specific repurchase by ABIL's subsidiary, The Standard General Insurance
Company Limited, of 2.75% of its entire issued ordinary share capital of
ABIL from two of the subsidiaries of Hollard Holdings (Proprietary) Limited
(collectively "the specific repurchases"),
all the resolutions necessary to implement the specific repurchases were
approved by the required majority of ABIL shareholders present and voting at
the general meeting in person or by proxy. The special resolutions have been
lodged with the Registrar of Companies for registration.
Midrand
18 June 2001
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
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