PROFURN LIMITED
(Incorporated In the Republic of South Africa)
(Registration number 1968/015363/06)
Share code: PON ISIN ZAE000016481
("Profurn" or the "company")
ADJOURNMENT OF GENERAL MEETING
.
The circular to Profurn shareholders dated 12 March 2002 contained details
of a proposed consolidation and restructuring of share capital to enable
Profurn to proceed with a rights offer to raise approximately R600 million.
The circular incorporated a notice of a general meeting of shareholders to
be held on 3 April 2002 to consider and approve the resolutions necessary
for the implementation thereof ("the general meeting").
Shareholders were advised at the general meeting that discussions were
taking place regarding the rights offer. In view of such discussions It was
resolved to adjourn the general meeting until 10:00 on Monday, 15 April 2002
in order to vote on the resolutions set out in the notice of the general
meeting having regard to the outcome of such discussions.
Johannesburg
4 April 2002
Corporate adviser to Profurn Sponsor Attorneys
PSG INVESTMENT BANK GRANT THORNTON FLUXMAN RABINOWITZ -
- KESSEL FEINSTEIN RAPHAELY WEINER
CORPORATE SPONSORS
(PTY) LTD
(Registration number
2000/003541/07)
Underwriter
FNB CORPORATE
A division of FirstRand Bank Ltd
Adviser to the underwriter
RAND MERCHANT BANK
CORPORATE FINANCE
A division of FirstRand Bank Ltd
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