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Astrapak Limited - Results Of Shareholders` Meeting And Debenture Holders`
Meeting
ASTRAPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/009169/06)
JSE Share code: APK ISIN: ZAE000030938
("Astrapak")
RESULTS OF SHAREHOLDERS` MEETING AND DEBENTURE HOLDERS` MEETING
Brait Advisory Services Limited is authorised to announce that the
ordinary resolutions proposing the acquisition by Astrapak of 75% of the
issued share capital of Master Plastics (Proprietary) Limited ("the
acquisition") and the amendment to the linked unit trust scheme, were passed
with the requisite majorities at the shareholders` meeting held on Friday,
28 June 2002.
The parties identified as related parties in the circular to Astrapak
linked unitholders dated 6 June 2002 abstained from voting on the
acquisition.
Furthermore, the special resolution proposing the subordination of the
debentures in favour of the financial institutions providing facilities to
the Astrapak group, was passed with the requisite majority at the debenture
holders` meeting held on Friday, 28 June 2002, and the special resolution
will be lodged for registration with the Master of the High Court in due
course.
Johannesburg
28 June 2002
Corporate advisor to Astrapak
Brait
Corporate advisor to Global
Global Capital (Pty) Limited
(Registration number 1998/022057/07)
Transactional sponsor
Rand Merchant Bank
A Division of FirstRand Bank Limited
Corporate Finance
Reporting accountants
Deloitte & Touche
Legal advisor to Gary Wolman
Kallmeyer & Strime Attorneys
Reporting accountants on Master Plastics
Fisher Hoffman PKF (Jhb) Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration number 1994/001166/21)
Legal advisor to Global
FRRW
Fluxman Rabinowitz - Raphaely Weiner Inc. Attorneys
www.frrw.co.za
Independent advisor to Astrapak unitholders
Deloitte & Touche
Corporate Finance
Date: 28/06/2002 11:45:57 AM Produced by the SENS Department
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