Of Shareholders
Lyons Financial Solutions Holdings Limited
RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS
Deloitte & Touche Sponsor Services (Pty) Ltd is authorised to announce that
at the general meeting of shareholders held on Friday, 15 March 2002, the
following special and ordinary resolutions were passed by the requisite
number of members' votes:
* the subscription for shares by Lyons Asset Management (Proprietary)
Limited, a wholly owned subsidiary of Lyons, in respect of a 45% interest in
Lyons Corporate Lease Fund Limited;
* the acquisition by Lyons Asset Management (Proprietary) Limited of the
entire issued ordinary share capital of and shareholders loans against
Shelfigret Eighty Five (Proprietary) Limited, a shelf company which acquired
the business operations, assets and liabilities of Thinking On The Right
Track Holdings (Proprietary) Limited on 1 June 2001;
* the amendment of The Learning Corporation Share Incentive Scheme,
incorporated in the Share Trust Deed; and
* the amendment of Lyons' Articles of Association.
The relevant special resolution will be lodged for registration with the
Registrar of Companies.
Sandton
15 March 2002
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)
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