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Fri 31 May 2002, 0:00 Grintek Limited - Results Of General Meeting Annou
GRINTEK LIMITED - RESULTS OF GENERAL MEETING ANNOUNCEMENT                       
Grintek Limited                                                                 
   (Incorporated in the Republic of South Africa)                               
(Registration number 1955/000013/06)                                         
   Share code: GNK   ISIN: ZAE000003067                                         
   ("Grintek")                                                                  
Results of general meeting announcement                                         
Investec Securities Limited is authorised to announce that,                  
   at the general meeting of Grintek shareholders held on Friday,               
   31 May 2002, the ordinary and special resolutions required to                
   give effect to, inter alia, the specific pro rata offer and the              
granting of a general authority to repurchase shares in the                  
   issued share capital of Grintek, were approved. The special resolutions      
   will be lodged with the Registrar of Companies for registration.             
   Johannesburg                                                                 
31 May 2002                                                                  
Corporate adviser                                                               
  Investec Corporate Finance                                                    
  Investec Bank Limited                                                         
(Registration number 1969/004763/06)                                          
Sponsor                                                                         
  Investec Securities Limited                                                   
  Member of the JSE                                                             
(Registration number. 1972/008905/06)                                         
Date: 31/05/2002 04:49:00 PM Produced by the SENS Department
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