ACUITY GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
("Acuity")
RESULTS OF THE ANNUAL GENERAL MEETING
ABN AMRO Securities (South Africa) (Pty) Ltd is authorised to announce that
all the resolutions proposed at the annual general meeting on 23 July 2001
were unanimously approved including the sale of the shares and claims in
Acuity Heale Tilley (Pty) Ltd and the specific buy back of 5 370 000 Acuity
shares at par.
The special resolution in respect of the specific share buy back will be
lodged with the Registrar of Companies for registration.
Woodmead
25 July 2001
Sponsor
ABN-AMRO Securities (South Africa) (Pty) Ltd.
Registration number 1995/001231/07
Member of the JSE Securities Exchange South Africa
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