Primedia Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/003355/06)
Share code: PRI ISIN code: ZAE000031159
Share code: PRN ISIN code: ZAE000031167
("Primedia")
Results of the general meeting of Primedia debenture holders and the
combined general meeting of Primedia ordinary and "N" shareholders
Investec Bank Limited is authorised to announce that at the general meeting
of Primedia debenture holders and the combined general meeting of Primedia
ordinary and "N" shareholders held on 24 December 2001 ("the general
meetings"), all the special and ordinary resolutions proposed, relating to
the Primedia debenture conversion, proposed final debenture interest payment
and other ancillary matters proposed at the general meetings were passed by
the requisite majorities.
The applicable special resolutions will be lodged with the Registrar of
Companies for registration in due course.
Sandton
27 December 2001
Merchant bank
and Sponsor
Investec Corporate Finance
Corporate law advisers
and consultants
Edward Nathan & Friedland (Pty) Ltd
Reporting accountants
and auditors
Deloitte & Touche
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