Clientele Life Assurance Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/016606/06)
("Clientele Life")
Results of the general meeting
The board of directors is pleased to announce that at the general meeting of
Clientele Life shareholders held on Wednesday 27 June 2001, the ordinary
resolutions to approve and necessary to implement the proposed amendment to
the Clientele Life Share Trust were duly passed by the requisite majority of
Clientele Life shareholders.
Sandton
28 June 2001
Corporate law advisers and consultants
Edward Nathan & Friedland (Proprietary) Limited
Registration number 1999/026464/07)
Lead sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
(Registration number 2000/023249/07)
Co sponsor
ENF Sponsors (Proprietary) Limited
(Registration number 2000/027636/07)
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