President Steyn Gold Mines Limited - Results Of Th
President Steyn Gold Mines Limited - Results Of The General Meeting
PRESIDENT STEYN GOLD MINES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014461/06)
Share code: PGD; ISIN code: ZAE000026654
("PSGM" or "the Company")
RESULTS OF THE GENERAL MEETING
Bishop Corporate Finance (Proprietary) Limited is authorised to announce that at
the general meeting held on Friday, 27 September 2002, the ordinary resolutions
relating to the payment to PSGM shareholders in terms of section 90 of the
Companies Act, 1973 (Act 61 of 1973), as amended, of R32 719 700 in aggregate,
being 6,5 cents per PSGM ordinary share, in the form of a share premium
distribution ("share premium distribution"), were passed by the requisite
majority PSGM shareholders.
The final dates for the share premium distribution are set out below:
Friday, 4 October 2002
Last date to trade to participate in
the share premium distribution
Monday, 7 October 2002
Shares trade ex-entitlement (price
adjustment)
Friday, 11 October 2002
Record date to participate in the
share premium distribution
Cheques in respect of the share
premium distribution mailed at the
risk of shareholders or cash
electronically transferred in respect Monday, 14 October 2002
of certificated shareholders.
Shareholders safe custody accounts
with their Central Securities
Depository Participants ("CSDPs") or
brokers` CSDPs will be credited in
respect of dematerialised
shareholders
Share certificates may not be dematerialised or rematerialised between Monday, 7
October 2002 and Friday, 11 October 2002, both days inclusive.
Johannesburg
27 September 2002
Corporate adviser Sponsor Attorneys
Bishop Corporate BOE Securities Hofmeyr Herbstein &
Finance (Pty) (Pty) Limited Gihwala Inc.
Limited
Date: 27/09/2002 12:17:40 PM Produced by the JSE SENS Department
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