MASSMART HOLDINGS LIMITED - RESULTS OF THE MASSMART ANNUAL GENERAL MEETING
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1940/014066/06)
Share code: MSM ISIN: ZAE000029534
("Massmart" or "the company")
Results of the Massmart Annual General Meeting
Shareholders are advised that at the Massmart annual general meeting held on
Wednesday 4 December 2002, the requisite majority of shareholders passed all the
ordinary and special resolutions, as specified in the notice of meeting dated 25
October 2002.
The special resolution authorising the buy back of shares has been lodged with
the Registrar of Companies for registration.
Johannesburg
4 December 2002
Corporate law advisors and consultants
Edward Nathan & Friedland
Date: 04/12/2002 01:39:49 PM Produced by the JSE SENS Department
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