IST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011521/06)
Share code: IST ISIN: ZAE000015798
("IST")
RESULTS OF GENERAL MEETING
BoE Merchant Bank, a division of BoE Bank Limited, is authorised to announce
that at the general meeting of IST shareholders held on Wednesday, 27 March
2002, the requisite number of shareholders approved the ordinary resolutions
as detailed in the circular to IST shareholders, dated 12 March 2002,
regarding:
approval to IST to grant options to AKA Capital (Proprietary) Limited
("AKA Capital") allowing AKA Capital to acquire a maximum of 11 000 000
shares in IST in tranches, at a strike price of 90 cents per share;
approval of amendments to the IST Group Share Option Scheme; and
the adoption of the IST Group Deferred Delivery Share Incentive Scheme.
Pretoria
28 March 2002
Merchant Bank Attorneys Sponsor
BoE Merchant Bank Hofmeyr Herbstein BoE Securities
a division of BoE Bank & Gihwala Inc. BoE Securities
Limited (Registration no. (Proprietary) Limited
(Registration no. 1197/001523/21) Member of the JSE
1951/000847/06) Securities Exchange
South Africa
(Registration no.
1995/012240/07)
Independent Adviser Reporting Accountants
ÝLogo¨
PricewaterhouseCoopers PricewaterhouseCoopers
Corporate Finance (Pty) Ltd Inc
(Registration no. Chartered Accountants
1970/003711/07) (SA)
Registered Accountants
and Auditors
(Registration no.
1998/012055/21)
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
