Mettle Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/010795/06)
(Formerly Greenwich Group Limited)
JSE Share code: MEL ISIN: ZAE000028569
("Mettle" or "the company")
RESULTS OF GENERAL MEETING
Results of general meeting
Shareholders are advised that at the general meeting of the company held at
10:00 on Wednesday, 15 January 2003, the resolutions in terms of which Mettle
agrees to purchase 15 000 000 Mettle shares at a price of 52 cents per share
from the Old Mettle Trust and the repurchase of 29 017 151 Mettle shares at a
price of 55 cents per share from Corpcapital Bank, was passed by the requisite
majority of Mettle shareholders. The meeting also approved the amendments to the
Old Mettle Share Incentive Scheme.
Remaining Conditions precedent
Each specific repurchase is subject to the registration by the Registrar of
Companies of the applicable special resolution.
Cancellation and delisting of shares repurchased
The repurchase of the shares referred to above will take place on Friday, 17
January 2003 and cancelled and delisted on Monday, 20 January 2003.
Illovo
15 January 2003
Corporate Advisor Sponsor
-Mettle Corporate Finance Division- -Exchange Sponsors-
Reporting Accountants Attorneys
- PricewaterhouseCoopers Inc- -Prinsloo, Tindle & Andropoulos Inc-
Date: 15/01/2003 02:33:00 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
