STREAMWORKS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/008650/06)
("Streamworks")
Results of general meeting
At the general meeting of shareholders of Streamworks held on Friday, 27
July 2001, the ordinary resolutions necessary to approve, inter alia:
* the disposal ("disposal") by Streamworks of the entire issued share
capital of and claims by way of loan account against Streamworks
(Proprietary) Limited, the wholly-owned operating subsidiary of Streamworks,
to DNA Supply Chain Investments Limited ("DNA"), in exchange for fully paid
renounceable letters of entitlement ("RLE's") in DNA; and
* the distributions by Streamworks of the RLE's to Streamworks shareholders,
were passed unanimously.
Johannesburg
30 July 2001
Corporate adviser
Glyn & Associates (Pty) Ltd
Corporate Finance Mergers & Acquisitions
Sponsor
Mettle Limited
Corporate Finance Division
(Registration number 1996/010795/06)
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