MGX Holdings Limited - ANNOUNCEMENT RELATING TO MG
MGX Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MGX ISIN: ZAE000009262
("MGX" or "the Company")
ANNOUNCEMENT RELATING TO MGX DIRECTORS
In compliance with Rule 3.67 of the JSE Securities Exchange Listing
Requirements, the following is disclosed:
Three directors of the Company being C.S. Hills, D.J.J. McMahon and N.J. Webster
retired by rotation pursuant to the Articles of Association of the Company. The
Company was advised by its lawyers that the notice of the Annual General Meeting
("AGM") providing for the re-appointment of these directors was defective and,
therefore, no vote was possible at the AGM held on 21 January 2003 for their re-
appointment. Nevertheless, the Articles of Association of the Company allow the
Board of Directors to appoint directors and this matter will receive attention
at the forthcoming Board Meeting on 28 January 2003.
Midrand
22 January 2003
Date: 22/01/2003 03:04:05 PM Produced by the JSE SENS Department
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