Softline - Results of Annual General Meeting
Softline Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1977/002304/06)
(ISIN Code: ZAE000012316)
("Softline" or "The Company")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Softline
shareholders held on Monday, 30 September 2002, the ordinary and special
resolutions required to approve, inter alia, the
- placement of the unissued share capital of the Company under the
control of the directors of the Company;
- issue of shares in the company by the directors, for cash; and
- general authority for the Company or a subsidiary to acquire Softline
shares,
were passed by the requisite majority of Softline ordinary shareholders.
The special resolution is in the process of being registered with the
registrar of companies.
Sandton
30 September 2002
Sponsor
Cazenove
Date: 30/09/2002 05:50:00 PM Produced by the JSE SENS Department
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