Nictus - Results Of General Meetings And Record Da
NICTUS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/011858/06)
South African Share code: NCS
Namibian Share Code: NCT
("Nictus")
Results of general meetings and record date
At the separate general meetings of ordinary shareholders and preference
shareholders held on Monday, 5 November 2001, the requisite majority
approved the ordinary and special resolutions proposed thereat relating to
the following:
1. the special resolution at the general meeting of the ordinary
shareholders which is necessary to give effect to the adoption of a new set
of articles of association;
2. the special resolution at the general meeting of the ordinary
shareholders which is necessary to give effect to the increase of the
authorised share capital;
3. the ordinary resolution at the general meeting of the ordinary
shareholders which is necessary to give effect to the award of 2 125 000 new
ordinary shares by way of a capitalisation issue;
4. the ordinary resolutions at the general meeting of the ordinary
shareholders which are necessary to give effect to the acquisition by Nictus
of the entire issued share capital of Corporate Guarantee Limited;
5. the ordinary resolution at the general meeting of the ordinary
shareholders which is necessary to give effect to the amendment of the
existing share incentive scheme; and
6. the ordinary resolutions at the general meeting of the preference
shareholders which are necessary to give effect to creation of 2 000 secured
debentures of R10 000,00 each.
The special resolutions have been lodged with the Registrar of Companies for
registration. The ordinary shareholders are reminded that the record date
for participation in the capitalisation issue is Friday, 9 November 2001.
Pretoria
6 November 2001
Sponsor in South Africa
HSBC
Sponsoring broker in Namibia
HSBC
Phillip JA van Heerden
Member of the Namibian Stock Exchange
Trading as
HSBC Securities (Namibia) (Pty) Limited
Reg. No. 95/505
Accountants in South Africa
KPMG
Registered Chartered Accountants (SA)
(Registration number 1999/021543/21)
Accountants in Namibia
KPMG
Registered Chartered Accountants (SA)
(Registration number 1999/021543/21)
Legal advisers in South Africa
Webber Wentzel Bowens
Legal advisers in Namibia
Theunissen, Louw & Partners
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