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Glodina - Results of the general meeting
Glodina Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1986/004150/06)
Share code: GDA ISIN: ZAE000002937
("Glodina" or "the company")
Results of the general meeting
1. Introduction
At the general meeting held on 19 July 2002 ("the general meeting"), the
ordinary and special resolutions required to give effect to the following, were
approved by the Glodina shareholders present and represented:
* the consolidation of the authorised and issued share capital of the company on
a one-for-twenty basis ("the consolidation"); and
* to waive the requirement for a mandatory offer to Glodina shareholders should
the proposed rights offer as set out in the press announcement dated 26 June
2002 ("the rights offer"), result in a change of control of Glodina.
At the annual general meeting held on 19 July 2002, the unissued shares were
placed under the control of the directors.
The special resolution regarding the consolidation has been lodged with the
Registrar of Companies for registration.
2. Salient dates and times
The salient dates and times for the consolidation are as follows:
2002
Last day to trade in "old" Glodina shares on Friday, 26 July
Trading in consolidated new shares commences on Monday, 29 July
Record date for the consolidation after the
close of trade on Friday, 2 August
In respect of certificated shareholders,
if existing share certificates are surrendered
together with forms of surrender on or
before the close of business on
Friday, 26 July 2002 new share certificates will
be posted at the risk of shareholders on Monday, 5 August
Dematerialised shareholders will have their
safe custody accounts that they hold with
their CSDP or broker updated with the new
consolidated shares and updated statements
will be issued on Monday, 5 August
1. The terms, salient dates and times of the rights offer will be published on
or about Monday, 29 July 2002.
2. The above dates and times are subject to change. Any such change will be
announced in the press and on the Stock Exchange News Service ("SENS").
3. Documentation
A second circular will be dispatched to shareholders to surrender their existing
share certificates for consolidated share certificates on Monday, 22 July 2002.
Hammarsdale
19 July 2002
Corporate adviser and sponsor
Deloitte & Touche
Deloitte &Touche Sponsor Services (Pty)Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Legal advisers
Deloitte &Touche
Deloitte &Touche Legal
Date: 19/07/2002 03:43:16 PM Produced by the JSE SENS Department
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