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Zenith - Results Of General Meeting Of Shareholders
ZENITH CONCESSIONS Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009012/06)
Share code: ZNT ISIN: ZAE000009064
("Zenith" or "the company")
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
The directors of Zenith hereby announce that at the general meeting of
shareholders held on Thursday, 26 September 2002, all the special and ordinary
resolutions to implement the proposals ("the proposals"), as detailed in the
circular to shareholders dated 4 September 2002, were approved by the requisite
majorities. The special resolutions passed by shareholders at the general
meeting will be lodged with the Registrar of Companies for registration.
Accordingly, the proposals will be implemented and the listing of the company`s
shares on the JSE Securities Exchange South Africa ("the JSE") will be
reinstated on Monday, 14 October 2002.
SHARE TRANSACTIONS TOTALLY ELECTRONIC ("STRATE")
Shareholders are reminded that Monday, 14 October 2002 has been set by the
JSE as the date scheduled for Zenith to be officially transferred onto the
STRATE system of electronic settlement. Transactions in Zenith shares entered
into on the JSE on or after Monday, 14 October 2002 can only be settled if those
Zenith shares have been dematerialised.
IMPORTANT DATES 2002
Validated shares (surrendered for dematerialisation),
accepted by and entered into the records of
the Central Securities Depository Participant,
on or before Monday, 14 October
Listing of new Zenith shares on Monday, 14 October
TRANSACTIONS IN ZENITH SHARES CAN ONLY BE SETTLED
IF THOSE ZENITH SHARES HAVE BEEN DEMATERIALISED
IN RESPECT OF TRANSACTIONS ENTERED INTO ON
THE JSE ON OR AFTER Monday, 14 October
Lifting of suspension of trading in Zenith shares
from commencement of trade on Monday, 14 October
First electronic settlement in respect of transactions
in Zenith shares entered into on the JSE
on Monday, 14 October 2002 on Monday, 21 October
Cape Town
27 September 2002
Corporate advisor and sponsor
Corporate and Merchant Advisors
(Registration number 1999/001129/06)
Reporting accountants and auditors
Fisher Hoffman PKF (PE)
Chartered Accountants (SA)
Registered Accountants and Auditors
Attorneys
Ribbens Attorneys
Joint corporate advisor
Benefique Capital
Date: 26/09/2002 05:51:44 PM Produced by the JSE SENS Department
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