Barnard Jacobs Mellet Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
Share code : BJM
ISIN code: ZAE000014262
("BJMH" or "the company")
RESULTS OF GENERAL MEETING
The directors of BJMH are pleased to announce that, at the general meeting
of shareholders held on Friday, 16 November 2001, the requisite majority
passed the special resolution authorising the specific repurchase of a
maximum of 7 500 000 shares in BJMH in terms of the circular to shareholders
dated 24 October 2001. The special resolution has been lodged for
registration by the Registrar of Companies.
Johannesburg
16 November 2001
Corporate adviser and joint Lead sponsor
sponsor
Barnard Jacobs Mellet UBS Warburg Securities SA
Corporate Finance (Pty) (Pty) Limited
Limited
Attorneys Independent adviser
Werksmans Deloitte & Touche
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