Results of Annual General Meeting
Shareholders are advised that, at the meeting of Softline shareholders held
on Thursday, 4 October 2001, the special and ordinary resolutions required
to approve inter alia the:
* placement of the unissued share capital of the Company under the control
of the directors of the Company;
* issue of shares in the Company by the directors, for cash; and
* general authority for the Company or a subsidiary to acquire Softline
shares, were passed by the requisite majority of Softline ordinary
shareholders.
The special resolution is in the process of being registered with the
Registrar of Companies.
Sandton
4 October 2001
Sponsor
Cazenove
Attorneys
FRRW
Fluxman Rabinowitz - Raphaely Weiner Inc. Attorneys
www.frrw.co.za
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