SOUTHERN AFRICAN INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1941/014601/06)
Share Code: SIL ISIN Code: ZAE000013041
("Sail")
RESULT OF GENERAL MEETING
Further to the announcement dated 16 November 2001, relating to the
acquisition of Vodacom Sport and Entertainment (Proprietary) Limited, SAIL
Capital (Pty) Ltd is authorised to announce that, at the general meeting of
SAIL shareholders held on 14 January 2002, the resolutions proposed in the
circular to SAIL shareholders dated 21 December 2001, were passed
unanimously.
The special resolution passed at the above general meeting has been lodged
with the Registrar of Companies, for registration.
Cape Town
15 January 2002
Corporate Adviser Sponsor
SAIL Capital (Pty) Ltd BoE Securities (Pty) Ltd
(Registration No.: 1966/007351/07) (Registration No.: 1995/012240/07)
(Member of the JSE)
Attorneys Auditors and Reporting Accountants
Cliffe Dekker Fuller Moore Inc. Deloitte & Touche
(Registration No.: 1998/018173/21)
International Counsel Independent Adviser
Maitland & Co Deloitte & Touche
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