Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
("HCI")
Share code : HCI
ISIN : ZAE000003257
Results of the general meeting
ENF Sponsors (Proprietary) Limited is authorised to announce that at the
general meeting held on Thursday 30 August 2001, the special resolution and
ordinary resolution, relating to the repurchase of 12 820 000 ordinary
shares in HCI's issued share capital from MIC Media Technology Holdings
(Proprietary) Limited at a price of 350 cents per share, were duly passed by
the requisite majority of HCI shareholders.
The special resolution has been lodged with the Registrar of Companies for
registration.
Sandton
31 August 2001
Corporate law advisers and consultants
Edward Nathan & Friedland (Proprietary) Limited
Registration number 1999/026464/07)
Joint sponsor
Merrill Lynch South Africa (Proprietary) Limited
(Registration number 1995/001805/07)
Joint sponsor
ENF Sponsors (Proprietary) Limited
(Registration number 2000/027636/07)
Registered accountants and auditors
Fisher Hoffman PKF (Jhb) Inc
(Registration number 1994/001166/21)
Reporting accountants
Fisher Hoffman PKF (Jhb) Inc
(Registration number 1994/001166/21)
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
