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Forza Group Limited
(Registration number 1987/004218/06)
Share code: FOZ ISIN: ZAE000018446
("the company")
RESULTS OF GENERAL MEETING
1. Introduction
Shareholders are referred to the announcement published in the press on 28
October 2002 and the circular to shareholders dated 13 December 2002 relating
to:
* the disposal of Lyndhurst Auto Hyde Park;
* the disposal of the remaining businesses;
* a capital repayment of 20 cents per share to shareholders ("capital cash
amount"); and
* the delisting of the company preparatory to winding-up
collectively referred to as the proposals.
2. Results of general meeting
Corpcapital Corporate Finance is authorised to announce that, at the general
meeting of the company held on Wednesday, 15 January 2003, the relevant
ordinary and special resolutions required to give effect to the proposals
were unanimously passed by the requisite majority of shareholders.
All special resolutions have been lodged for registration with the Registrar
of Companies.
3. Remaining salient dates
The remaining salient dates are set out below:
2003
Last day to trade in order to be entitled to receive the
capital cash amount Friday, 24 January
Suspension of listing of shares on the JSE Securities
Exchange South Africa at the commencement of trade Monday, 27 January
Record date to be recorded on the register to receive
the capital cash amount Friday, 31 January
Date of payment of the capital cash amount Monday, 3 February
Termination of listing at commencement of trade on Tuesday, 4 February
Share certificates may not be dematerialised or rematerialised after Friday,
24 January 2003.
Rosebank
15 January 2003
Corporate advisor and joint sponsor
Corpcapital Corporate Finance
a sponsor registered with the
JSE Securities Exchange South Africa
Legal advisor
Corpcapital Transaction Support
Independent advisor to Forza shareholders
PricewaterhouseCoopers
Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Reporting accountants
Moores Rowland
Chartered Accountants (SA)
Join sponsor
Appleton Corporate Finance
Registration number 1998/014852/06
Member of the JSE Securities Exchange South Africa
Date: 15/01/2003 01:35:23 PM Produced by the JSE SENS Department
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