FEDSURE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/012384/06)
JSE Share code: FDS ISIN: ZAE000002622
("Fedsure")
Results of general meeting
Brait Advisory Services Limited is authorised to announce that at a
general meeting of shareholders held on Friday, 19 April 2002, the requisite
majority of Fedsure shareholders passed all the special and ordinary
resolutions proposed at that meeting.
The special resolutions, other than the resolution authorising the
members` voluntary winding-up of Fedsure ("winding-up special resolution"),
were registered by the Registrar of Companies today. The winding-up special
resolution will be registered after the Investec Group Limited share
certificates have been posted to qualifying Fedsure shareholders on Tuesday,
30 April 2002 pursuant to the final unbundling.
The JSE Securities Exchange South Africa ("JSE") and the Namibian Stock
Exchange ("NSX") have also approved the suspension of trading in Fedsure
shares on the JSE and NSX from the commencement of trading on Wednesday, 24
April 2002 and the subsequent termination of Fedsure's listings on the JSE
and NSX with effect from the close of trading on Tuesday, 30 April 2002.
Johannesburg
22 April 2002
Corporate advisor and sponsor
Brait
Attorneys to Fedsure
Werksmans Incorporated
(Registration number 1990/007215/21)
Auditors and reporting accountants
PricewaterhouseCoopers Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration no. 1998/012055/21)
Corporate legal advisor
to Root Ginger Investments (Proprietary) Limited
Rabin, van den Berg & Pelkowitz
Advisory Services (Pty) Ltd
Sponsoring broker in Namibia
HSBC
Member Namibian Stock Exchange
Trading as
HSBC Securities (Namibia) (Pty) Limited
Reg. No. 95/505
Independent advisor to Fedsure minorities
Grant Thornton Kessel Feinstein
Corporate Finance (Pty) Ltd
(Registration number 2000/002649/07)
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
