Spicer - Results Of The General Meeting
Spicer Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/005392/06)
Share code: SPI; ISIN code: ZAE000016309
("Spicer" or "the Company")
RESULTS OF THE GENERAL MEETING
Bishop Corporate Finance (Proprietary) Limited is authorised to announce that at
the general meeting held on Wednesday, 28 August 2002, the special and ordinary
resolutions relating to the disposal by Spicer of its wholly-owned subsidiary
Spicer Swedish Holdings AB, a specific authority to Spicer to repurchase 57 083
301 ordinary shares in the share capital of Spicer from Terexko Limited and the
delisting and voluntary winding-up of Spicer in terms of sections 349 and 351 of
the Companies Act, 1973 (Act 61 of 1973), as amended, were passed by the
requisite majority of Spicer shareholders. It is unlikely that shareholders will
receive a dividend following the winding-up.
All the suspensive conditions relating to the above mentioned transactions have
now been fulfilled.
The Record Date will be Thursday 12 September 2002 and the termination of the
listing of Spicer securities from the JSE Securities Exchange South Africa will
be effective from commencement of business on Friday, 13 September 2002.
Shareholders may not dematerialise of rematerialise their shares after close of
business on Thursday, 5 September 2002.
Johannesburg
28 August 2002
Corporate adviser
Bishop Corporate Finance (Pty) Ltd
Attorneys
Werksmans Incorporated
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Reporting accountants
PricewaterhouseCoopers Inc.
Date: 28/08/2002 04:00:00 PM Produced by the JSE SENS Department
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