GOOD CAPE LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1987/006274/06)
Share Code: GDC ISIN No.: ZAE000015590
("Good Cape" or the "Company")
RESULTS OF GENERAL MEETING
Further to the announcement published on 23 December 2002 and the circular dated
30 December 2002, shareholders are advised that, at the general meeting held on
Tuesday, 14 January 2003, the requisite majority of shareholders approved the
ordinary resolutions authorising the disposals of certain assets and liabilities
of the Company and its subsidiaries ("the disposals") and a reduction in share
capital by way of a distribution to shareholders of 34,27 cents per share, being
a total distribution of R10 847 866. The disposals were made in terms of
section 228(1) of the Companies Act 61 of 1973, as amended.
Salient dates
The following salient dates are applicable to the cash distribution:
2003
Last day to trade in shares in order to Friday, 24 January
qualify for distribution
Date from which shares trade ex right to Monday, 27 January
participate in distribution
Record date Friday, 31 January
Distribution to shareholders, cheques posted Monday, 3 February
to or directly deposited in bank accounts of
shareholders or accounts credited at CSDP or
broker
Share certificates may not be dematerialised or re-materialised between Monday,
27 January 2003 and Friday, 31 January 2003, both days inclusive.
CAPE TOWN
14 January 2003
Transactional Sponsor and Reporting Accountants Legal Adviser
Independent Advisor0240891
Sasfin Bank Limited PricewaterhouseCoopers Inc Sonneberg Hoffman
(Registration No. Chartered Accountants (SA) Galombik
1951/002280/06 Registered Accountants and
Registration No.
1998/012055/21
Date: 14/01/2003 12:12:00 PM Produced by the JSE SENS Department
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