Electronic Media Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/002853/06)
Share code MNS ISIN ZAE000014304
("M-Net")
SuperSport International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/004203/06)
("SuperSport")
(Collectively referred to as "M-Net/SuperSport" or "the companies")
Share code MNS ISIN ZAE000014304
RESULTS OF THE GENERAL MEETING RELATING TO THE
SPECIFIC SHARE REPURCHASE BY M-NET/SUPERSPORT
Introduction
Shareholders are referred to the announcement published on 5 October
2001, and the circular dated 22 October 2001, in terms of which the
directors of the companies sought the approval of shareholders for the
repurchase of 14 226 724 M-Net and SuperSport shares (linked shares) at a
price of 550 cents per linked share (specific repurchase) from Phuthuma
Investments (Proprietary) Limited.
General meeting
At the general meeting held on 20 November 2001, all the resolutions
necessary to implement the specific repurchase were approved by the required
majority of the companies' shareholders present and entitled to vote at the
general meeting in person or by proxy.
The special resolutions have been lodged with the registrar of companies
for registration.
JSE Securities Exchange South Africa
The linked shares repurchased will be cancelled and delisted on 23
November 2001.
21 November 2001
Randburg
Joint sponsor and merchant bank
Sasfin Bank Limited
(Registration number 1951/002280/06)
Auditors and reporting accountants
PricewaterhouseCoopers Inc.
Chartered Accountants (SA)
Registered Accountants and Auditors
(Registration number 1998/012055/21)
Joint sponsor
Wipcapital (Proprietary) Limited
(Registration number 1997/021195/07)
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