Mathomo Group Limited - Results Of The General Mee
Mathomo Group Limited - Results Of The General Meeting
Mathomo Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/004783/06)
("Mathomo" or "the Company")
JSE Share code: MTO
ISIN: ZAE000010542
RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the general meeting held on Wednesday, 25
September 2002, the requisite majority of shareholders approved the special and
ordinary resolutions necessary for the creation of 10 000 cumulative variable
rate redeemable preference shares and the issue thereof to The Standard Bank of
South Africa Limited for an aggregate subscription price of R30 million ("the
debt restructuring").
The special resolutions necessary to implement the debt restructuring were
registered by the Registrar of Companies today. Accordingly, all the conditions
precedent to the debt restructuring have been fulfilled.
Johannesburg
26 September 2002
Merchant bank
SCMB
Standard Corporate and Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
Attorneys
Feinsteins Attorneys
Established 1934
(Levy, Feinsteins & Associates Inc)
(Registration number 1995/001716/21)
Sponsor
Corpcapital Corporate Finance
a sponsor registered with the
JSE Securities Exchange South Africa
Debt adviser
CMS
Credit Management Solutions (Pty) Ltd
Date: 26/09/2002 05:44:03 PM Produced by the JSE SENS Department
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