Intertrading - Results of General Meeting
Intertrading Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004777/06)
Share code: ITR
ISIN code: ZAE000015566
("Intertrading")
RESULTS OF GENERAL MEETING
INTRODUCTION
At the general meeting of Intertrading shareholders held on 3 July 2002, the
resolutions were approved by the necessary majority to:
* Make certain amendments to the articles of association to bring it in line
with recent amendments to the Companies Act, and
* Approve a capital reduction to shareholders, paid from the share premium
account, of 4 cents per share in lieu of a dividend ("the distribution").
The special resolutions will be lodged for registration with the Registrar
of Companies.
SALIENT DATES FOR THE DISTRIBUTION
2002
Last day to trade in order Friday, 12 July
to qualify for the
distribution at close of
business on
Intertrading ordinary shares Monday, 15 July
trade ex-distribution on
Record date for the Friday, 19 July
distribution
Distribution paid to Monday, 22 July
shareholders on
Note that share certificates may not be dematerialised or rematerialised
between Monday, 8 July 2002 and Friday, 19 July 2002, both dates inclusive.
Johannesburg
5 July 2002
Sponsor Attorneys Corporate adviser Reporting accountants
Sasfin Bank H R Levin Ansdale Corporate Fisher Hoffman PKF
Limited Finance
Date: 05/07/2002 02:33:52 PM Produced by the SENS Department
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