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Fri 30 Nov 2001, 0:00 Equinox: Results Of General Meeting
EQUINOX HOLDINGS LIMITED
  (Incorporated in the Republic of South Africa)
  (Registration number 1998/013261/06)
  Share code: EQX   ISIN: ZAE000016762
  ("Equinox")
RESULTS OF GENERAL MEETING
1. Approval of general meeting
Further to the announcement dated 7 November 2001, Equinox shareholders
("shareholders") are advised that, at the general meeting held on Friday, 30
November 2001, all the resolutions proposed therein were approved by the
requisite majority of Equinox shareholders present in person or by proxy.
Accordingly, the special resolutions will be submitted to the Registrar of
Companies for registration.
2. Suspension and termination of listing
The trading of Equinox shares on the JSE Securities Exchange South Africa
will be suspended with effect from the commencement of business on Monday,
10 December 2001 and the listing of Equinox shares will be terminated with
effect from the commencement of business on Tuesday, 18 December 2001.
  Sandton
  30 November 2001
Sponsor
  Deloitte & Touche Sponsor Services (Pty) Ltd
  (Incorporated in the Republic of South Africa)
  (Registration number 1996/000034/07)

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