Brainware - Results Of The Brainware Annual Genera
BRAINWARE Limited
Registration number 1997/006894/06
Share code: BRW
ISIN code: ZAE000018289
("Brainware")
RESULTS OF THE BRAINWARE ANNUAL GENERAL MEETING
Brainware shareholders are advised that all the ordinary resolutions
contained in the Notice of the annual general meeting dated 31 August 2001
have been passed by way of a unanimous vote of shareholders at the annual
general meeting held in Pretoria on Wednesday 20 March 2002. The retiring
directors, messrs J C van Niekerk, F R Ueckermann, K D Macmillan and M Pels
have been re-elected to the board of directors of Brainware.
Pretoria
20 March 2002
Corporate Advisor and Sponsor
Quaestor Capital (PTY) LTD
Registration number 1991/007330/07
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