Natural Health Holdings Limited - Results Of Gener
Natural Health Holdings Limited - Results Of General Meeting And Update On
The Conditions Precedent Regarding The Scheme Of Arrangement
NATURAL HEALTH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 1998/007365/06)
Share code: NTL
ISIN Code : ZAE 000022638
("NHH")
1. Results Of General Meeting
Janus Corporation (Pty) Limited is authorised to announce that at a General
Meeting of NHH shareholders held on 3 June 2002, the ordinary and special
resolutions relating to the disposal by Campbell & Thiselton (SA) (Pty)
Limited ("C&T") of the Cosmetics and Fragrance businesses were unanimously
approved and passed by the shareholders of NHH present and represented at
the General Meeting. The special resolution relating to the repurchase and
cancellation of 15 000 000 NHH shares has been lodged for registration with
the Registrar of Companies.
Shareholders are also advised that the terms of the disposal referred to in
paragraphs 2.2 to 2.7 as well as the suspensive conditions referred to in
paragraph 2.8 of the circular to NHH shareholders dated 10 May 2002, have
been met.
2. Conditions precedent to the Scheme Of Arrangement
Shareholders are advised that the conditions relating to the disposal by C&T
of the Cosmetics and Fragrance businesses, the repurchase and cancellation
of 15 000 000 NHH shares owned by TN Wall, the acquisition by the NHH group
of the 40% of the shares that it does not hold in NutriHealth International
Limited and the employment contract with Kim Talmage with the NHH group as
set out in the circular to NHH shareholders dated 24 May 2002, have been
fulfilled:
Johannesburg
5 June 2002
Corporate financier and transactional sponsor
The Janus Corporation (Pty) Ltd
Sponsor to NHH
Rand Merchant Bank Corporate Finance
(A division of FirstRand Bank Limited)
Reporting accountant
Deloitte & Touche
Chartered Accountants (SA)
Edward Nathan & Friedland (Pty) Limited
Corporate law advisers & consultants
Date: 05/06/2002 09:43:00 AM Produced by the SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
