Comparex Holdings Limited - Appointment Of Non-exe
Comparex Holdings Limited - Appointment Of Non-Executive Directors
COMPAREX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/002506/06)
JSE share code: CPX ISIN ZAE000016812
("the company")
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Shareholders are referred to the cautionary announcement dated 19 June
2002. In compliance with rule 3.67 and 3.69 of the JSE Listings
Requirements, the following nominee directors have been appointed to the
board with immediate effect:
RS Berkowitz
DE Jowell
L Lambrechts
DM Nurek
F van der Merwe
The requisition, received by the company on 18 June 2002, in terms of
section 181 of the Companies Act of 1973 (Act 61 of 1973), as amended, is in
the process of being withdrawn.
Accordingly, the company will no longer issue a circular to shareholders
containing the requisition and a notice of general meeting.
Midrand
25 June 2002
Financial adviser
ING Ivestment Banking
Legal adviser
Brink Cohen Le Roux & Roodt Inc Attorneys
(Registration number 1993/004501/21)
Sponsor
Rand Merchant Bank
A Division of FirstRand Bank Limited
Corporate Finance
Date: 25/06/2002 02:41:56 PM Produced by the SENS Department
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