Set Point Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/014334/06
Share code : STO ISIN code ZAE 000013629
("Set Point")
RESULTS OF THE GENERAL MEETING
Standard Corporate and Merchant Bank is authorised to announce that at the
general meeting of Set Point shareholders held on Thursday 27 December 2001,
the ordinary resolutions relating to the disposal by Set Point Mauritius
Limited of its 100% shareholding in Set Point Europe Limited and the
disposal by Set Point Industrial Technology (Proprietary) Limited of its
B&W, Caser and RBF Technology divisions were approved by the requisite
majority of shareholders present and voting in person or by proxy at such
general meeting.
In addition, the special resolution relating to a specific buy-back of
shares as part of the above disposals was also approved by the requisite
majority of shareholders present and voting in person or by proxy.
Johannesburg
27 December 2001
Merchant bank and sponsor Reporting accountants and auditors
SCMB FHS
Attorneys
BARTLETS
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