African Harvest Limited - Results Of General Meeti
African Harvest Limited - Results of General Meeting
African Harvest Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013827/06)
(ISIN: ZAE 000013538)
(Share code: AHV)
("the company")
Results of General Meeting
Further to the announcement published on 23 July 2002 and the circular
sent to the company`s shareholders ("shareholders") dated 30 August
2002, shareholders are advised that, at the general meeting held on
Monday, 16 September 2002, the requisite majority of shareholders
approved the ordinary resolution authorising the sale by the company of
its business (excluding certain retained assets and certain retained
liabilities), as a going concern to Business Venture Investments No 674
(Proprietary) Limited ("BVI"). The sale was made in terms of section
228(1) of the Companies Act 61 of 1973 (as amended).
Cape Town
16 September 2002
Lead sponsor
Deutsche Securities (SA) (Proprietary) Limited
Reg. no: 1995/011798/07
Joint sponsor
African Harvest Capital (Proprietary) Limited
Reg. no: 1998/001469/07
Legal Advisor to African Harvest
Sonnenberg Hoffmann Galombik
Independent advisor to the board
PricewaterhouseCoopers
Legal Advisor to BVI
Hofmeyr Herbstein & Gihwala Inc.
Reporting accountants
Deloitte & Touche
Date: 16/09/2002 03:45:00 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
