SOUTH AFRICAN RESERVE BANK
(Incorporated in the Republic of South Africa
in terms of the South African Reserve Bank Act, 1989
(Act No. 90 of 1989) ("the SARB Act"))
Share code SRB ISIN ZAE000007027
("the Bank")
Results of meeting regarding the delisting of the South African Reserve Bank
1. Shareholders are advised that the:
1.1 proposed termination of the listing of the Bank's Shares from the list
of the JSE Securities Exchange South Africa ("JSE") was put to the
Shareholders of the Bank at a meeting of the Bank's Shareholders at 10:00 on
Thursday, 25 April 2002 at 370 Church Street, Pretoria, 0002, Republic of
South Africa;
1.2 requisite majority of votes were cast in favour of the termination of
the listing;
1.3 termination of listing of the Bank's Shares on the JSE shall become
effective with effect from the commencement of business on Thursday, 2 May
2002.
2. Any Shareholder or member of the press or public requiring further
elucidation of the termination of the listing of the Bank's Shares and/or
the Over-the-Counter Share Transfer Facility may communicate with the
following officials of the Bank for further information:
* Dr Johann De Jager - (General Counsel) - Telephone (012) 313 3596; or
* Mr Jannie Rossouw - (Deputy General Manager) - Telephone (012) 313 3723
or (012) 346 2820.
3. Further information is also available on the Bank's Internet Website -
www.resbank.co.za.
Pretoria
Friday, 26 April 2002
Sponsor
Werksmans Sponsors (Pty) Limited
(Registration number 2000/005164/07)
Attorneys to the Bank
Werksmans Incorporated
(Registration number 1990/007215/21)
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
