Voltex Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/006220/06)
Share code: VLX ISIN: ZAE000015616
("Voltex" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Voltex shareholders are advised that at the annual general meeting held on
Friday, 14 December 2001, all of the ordinary and special resolutions were
approved by the required number of Voltex shareholders, including that
relating to the reduction of the company's share premium account in an
amount of R132 592 487. This is in order to distribute 100 cents per
ordinary share to shareholders registered as such at the close of business
on Friday, 28 December 2001.
The distribution will be made on Wednesday, 2 January 2002.
The special resolution will be lodged for registration with the Registrar of
Companies.
Johannesburg
14 December 2001
Sponsor
Sasfin Bank Limited
(Registration number 1951/002280/06)
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