RAND LEASES PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1978/000870/06)
Share code: RPR ISIN: ZAE000028254
("the Company")
NOTICE TO SHAREHOLDERS
A notice convening the Annual General Meeting of the Company was posted to
all shareholders on Friday, 21 December 2001. Due to a printing error,
Friday, 11 January 2002, the date of the Annual General Meeting convened in
terms of the notice of Annual General Meeting, was incorrectly printed. The
correct date and time should have been Tuesday, 15 January 2002 at 10:00.
The notice is therefore withdrawn as it does not meet statutory
requirements.
A revised notice of Annual General Meeting and a new form of proxy will be
posted to all shareholders of the Company on or about Wednesday, 9 January
2002 convening the Annual General Meeting on Thursday, 7 February 2002 at
10:00.
Johannesburg
7 January 2002
Sponsor
BoE Securities (Pty) Ltd
Member of the JSE Securities Exchange South Africa
Co. Reg. No. 1995/012240/07
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