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Mon 7 Oct 2002, 17:22 Insurance Outsourcing Managers Holdings Limited -
Insurance Outsourcing Managers Holdings Limited - Results Of General Meeting    
Insurance Outsourcing Managers Holdings Limited                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013121/06)                                            
("INSURE" or "the company")                                                     
JSE Code:   INS          ISIN Code:   ZAE 000033221                             
RESULTS OF GENERAL MEETING                                                      
The board of directors are pleased to announce that shareholders have           
unanimously approved the ordinary resolutions at the general meeting of         
shareholders held on Friday, 04 October 2002.  The special resolution included  
in the notice of general meeting was withdrawn prior to the general meeting and 
was not tabled for consideration.                                               
Corporate adviser and sponsor                                                   
Arcay Group Limited                                                             
Date: 07/10/2002 04:07:00 PM Produced by the JSE SENS Department                

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