African Harvest Limited - Results Of General Meeti
African Harvest Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013827/06)
("African Harvest" or "the Company")
(ISIN Code: ZAE000013538)
(Share code: AHV)
RESULTS OF GENERAL MEETINGS
Introduction
Further to the announcement published on 18 November 2001 and the circular
to shareholders dated 16 January 2002, relating to the cash distribution to
African Harvest shareholders ("cash distribution") and the amendments to the
African Harvest Share Incentive Scheme ("the scheme"), African Harvest
Capital (Pty) Limited is authorised to announce that at the general meetings
held on 8 February 2002, the requisite majority of African Harvest
shareholders approved the ordinary resolutions authorising:
- the cash distribution to African Harvest shareholders of R281 804 657, an
equivalent of 100 cents per share. R264 196 371 will be paid by way of a
reduction of the company's share premium account and the balance of R17 608
286 will be paid out of retained income; and
- amendments to the scheme.
Salient dates for the cash distribution
Shareholders of African Harvest are informed that the last date to trade in
the Company's shares for purposes of entitlement to the cash distribution
will be Friday, 15 February 2002. The shares will commence trading ex-
distribution on Monday, 18 February 2002 and the record date will be Friday,
22 February 2002. The cash distribution will be paid on Monday, 25 February
2002.
Cape Town
8 February 2002
Corporate advisor and joint sponsor
African Harvest Capital (Pty) Limited
Joint sponsor
Deutsche Securities (SA) (Pty) Limited
Attorneys
Deneys Reitz
Reporting Accountants
Deloitte & Touche
Gobodo Inc
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