Mettle - Results Of General Meeting And Dematerial
Mettle Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/010795/06)
(formerly Greenwich Group Limited)
("Mettle" or "the Company")
Results of general meeting and dematerialization date
Results of General Meeting
At the general meeting of shareholders of Mettle held on 30 July 2001, all
of the resolutions proposed thereat were unanimously passed by shareholders.
The directors of Mettle are therefore authorised to proceed with the
specific repurchase of a total of 38 381 219 Mettle ordinary shares.
Dematerialisation Date
In accordance with the initiative of the JSE Securities Exchange South
Africa to transfer all listed companies to an electronic share transaction
settlement environment, Mettle will commence the transfer of its share
capital to the electronic STRATE environment with effect from 13 August
2001.
A letter will be mailed to shareholders in this regard.
Illovo
30 July 2001
Corporate Adviser and Joint Sponsor
Mettle Limited Reg.No 1996/010795/06
Corporate Finance Division
Joint Sponsor
PriceWaterhouseCooper
Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
