CORPCAPITAL LIMITED - Results of Annual General Me
CORPCAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 1983/011384/06)
Share code CPA ISIN ZAE000034260
("Corpcapital" or the "company")
Results of Annual General Meeting - special distribution
1. Introduction
At the Annual General Meeting of Corpcapital shareholders held on Wednesday, 15
January 2003, shareholders approved by, the requisite majority, the special
distribution to shareholders of 52,5 cents per share. The distribution will be
effected by way of a reduction of share premium. 2 cents of the distribution is
being paid out of capitalised revenue reserves that form part of the company`s
share premium account and accordingly is considered a dividend in terms of the
Income Tax Act and will attract Secondary Tax on Companies.
2. Salient dates
The salient dates for the special distribution are as follows:
2003
Last day to trade in order to qualify for
the special distribution Friday, 24 January
Ordinary shares trade ex-distribution Monday, 27 January
Record date for special distribution Friday, 31 January
Special distribution paid out to shareholders Monday, 3 February
Share certificates may not be dematerialised or rematerialised between Monday,
27 January 2003 and Friday, 31 January 2003, both days inclusive.
Johannesburg
15 January 2003
Joint sponsor
Corpcapital Corporate Finance
a sponsor registered with the
JSE Securities Exchange South Africa
Joint sponsor
PricewaterhouseCoopers
Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Date: 15/01/2003 04:48:06 PM Produced by the JSE SENS Department
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