Paracon Holdings Limited
("Paracon")
Registration No. 1997/008181/06
(Incorporated in the Republic of South Africa)
Share code: PCN
ISIN: ZAE000029674
RESULTS OF THE GENERAL MEETING
Grant Thornton Kessel Feinstein Corporate Sponsors (Proprietary) Limited is
authorised to announce that the special and ordinary resolutions were
unanimously passed at the combined general meeting of ordinary shareholders
and the preference shareholder of Paracon held on 21 December 2001, thereby
granting Paracon specific authority to repurchase 19 364 384 ordinary shares
at 39 cents per share from H S Verdoorn. The special resolution will be
lodged with the Registrar of Companies for registration in due course.
Johannesburg
24 December 2001
Sponsor to the Reporting accountants Investment bank Attorneys
specific
repurchase
Grant Thornton Grant Thornton Kessel Nedcor Werksmans Inc
Kessel Feinstein Feinstein Investment Bank (Registration
Corporate Sponsors Chartered Accountants number
(Proprietary) (SA) 1990/007215/21)
Limited Accountants, Auditors
(Registration & Business Advisers
number
2000/003541/07)
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