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Investec Group/Investec Holdings - Results Of Separate General Meetings Of
Inhold Members and IGL Members
Investec Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/002833/06)
JSE Share code: INT ISIN: ZAE000012555
NSX Share code: IVC
BSE Share code: INV.BT
("IGL")
INVESTEC HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1985/005574/06)
JSE Share code: INH ISIN: ZAE000003562
("Inhold")
RESULTS OF SEPARATE GENERAL MEETINGS OF INHOLD MEMBERS AND IGL MEMBERS
Inhold members and IGL members are advised that at the separate general
meetings of Inhold members and IGL members held on Friday, 12 July 2002, the
ordinary and special resolutions, set out in the circular to Inhold members and
IGL members dated 20 June 2002 ("the Circular"), necessary to implement the
transactions as defined in the Circular were passed by the requisite majority of
Inhold members and IGL members. The special resolutions will be lodged with the
Registrar of Companies for registration.
Sandton
12 July 2002
Merchant bank
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Lead sponsor in South Africa
Ernst & Young
Sponsors (Pty) Ltd
(Registration number 2000/031843/07)
in association with
Jowell, Glyn & Marais Inc
Joint sponsor in South Africa
Investec Securities Limited
Member of the Johannesburg Stock Exchange
Registration No. 1972/008905/06
South African law advisers
Jowell, Glyn & Marais Inc
(Registration number 1990/000849/21)
Reporting accountants and auditors
Ernst & Young
Chartered Accountants (SA)
(Registered Accountants and Auditors)
English and US law advisers
Linklaters
Sponsoring broker in Namibia
HSBC Securities (Namibia) (Pty) Limited
Member of the NSX
(Registration number 95/505)
Sponsoring broker in Botswana
Motswedi Securities
(Registration number 2002/28)
Date: 12/07/2002 02:53:05 PM Produced by the JSE SENS Department
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