Cullinan - Results of the General Meeting
Cullinan Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code CUL ISIN ZAE000013710
("Cullinan")
RESULTS OF THE GENERAL MEETING
1. Results of the general meeting
Brait Advisory Services Limited is authorised to announce that the resolution
proposing the disposal of Cullinan Holdings UK Limited and Midmacor Industries
Limited and the special resolutions proposing the creation and issue of the
cumulative redeemable convertible preference shares were passed unanimously by
those present and voting at the general meeting of shareholders held on Monday,
8 July 2002, and that the special resolutions will be lodged for registration
with the Registrar of Companies today.
2. The offer
Subject to the registration of the special resolutions with the Registrar of
Companies, the offer made by Travcorp Financial Services Limited to the ordinary
shareholders of Cullinan ("the offer") will become unconditional as to
acceptances. In terms of the Securities Regulation Panel Code, the offer will
remain open for a further minimum period of 14 days.
3. Further announcement
A further announcement will be made on SENS and in the press, following the
registration of the special resolutions, regarding the closing date of the
offer.
Sandton
8 July 2002
Corporate advisor
Brait
Sponsor
LPC Manhattan Sponsors (Pty) Ltd
(Registration number 1999/024792/07)
Independent advisor to the Cullinan minorities
BDO Spencer Steward (CT)
Charted Accountants (SA)
Registered Accountants and Auditors
Legal advisor to Cullinan
Rabin, Van Den Berg & Pelkowitz
Advisory Services (Pty) Ltd
(Registration number 1999/017244/07)
Legal advisor to Travcorp
BERNADT VUKIC POTASH & GETZ
ATTORNEYS
Independent reporting accountants
BDO Spencer Steward (CT)
Charted Accountants (SA)
Registered Accountants and Auditors
Date: 08/07/2002 02:07:14 PM Produced by the JSE SENS Department
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