SA MINERAL RESOURCES CORPORATION LIMITED - RESULTS OF GENERAL MEETING
SA Mineral Resources Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code:SAM ISIN:ZAE000012019
("Samroc")
RESULTS OF GENERAL MEETING - SPECIFIC ISSUE OF SHARES FOR CASH
Sasfin Bank Limited is authorised to announce that at the general meeting of
Samroc shareholders held on 2 October 2002 the requisite majority of
shareholders approved the specific issue of shares to Brian Hunter Christie and
Deepgreen Minerals Corporation Limited in order to convert loans which had
arisen due to advances for working capital for Samroc into equity.
As a result the JSE Securities Exchange South Africa will list 47 356 380 new
ordinary Samroc shares of 1 cent each with effect from 7 October 2002.
Irene
2 October 2002
SPONSOR
SASFIN BANK LIMITED
Date: 02/10/2002 12:13:00 PM Produced by the JSE SENS Department
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