Indequity - RESULTS OF GENERAL MEETING
Indequity Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/015883/06)
Share Code: IDQ ISIN: ZAE000016606
("Indequity" or "the company")
RESULTS OF GENERAL MEETING
At the general meeting of Indequity shareholders held on Thursday, 3
October 2002, the resolutions approving the following transactions were
approved by shareholders:
- the acquisition of Indequity ordinary shares held by the Indequity
Group Limited Employee Share Incentive Trust ;
- the amendment of Indequity`s memorandum and articles of association
thereby enabling the company to convert twenty-four million of the
currently authorised preference share capital into A- and B-Class
preference shares and subdivide the authorised A-Class preference shares
from a par value of 0,1 cent each into a par value of 0,00001 cents
each; and
- a capitalisation issue of one A- and one B-Class preference share for
each Indequity share held on Friday, 18 October 2002 ("the
capitalisation issue").
The salient dates and times pertaining to the capitalisation issue are
as follows:
2002
Last day to trade in order to participate in the capitalisation issue
Friday, 11 October
Indequity shares trade ex-entitlement Monday, 14 October
Record date to determine who participates in the capitalisation issue
Friday, 18 October
Unlisted preference shares will be held by IDQ Nominees
(Pty) Limited on behalf of shareholders Monday, 21 October
Share certificates may not be dematerialised or rematerialised from
Monday, 14 October to Friday, 18 October
Johannesburg
3 October 2002
Sponsor
Bridge Capital Services (Pty) Limited
Date: 03/10/2002 05:15:00 PM Produced by the JSE SENS Department
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