Women Investment Portfolio Holdings Limited - Canc
WOMEN INVESTMENT PORTFOLIO HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1996/001291/06
ISIN code: ZAE000017752
Share Code: WPH
("the company")
Cancellation of treasury shares
1. Shareholders are advised that with effect from the commencement of trade on
24 January 2003 the company cancelled its 13 493 183 treasury shares (the
"treasury shares") by means of an acquisition thereof by the company from
the holder thereof, Wip Opportunities (Proprietary) Limited, a wholly owned
subsidiary of the company.
2. Shareholders are referred to the announcement dated 19 December 2002
relating to the intended proposal of a scheme of arrangement between the
company and its B ordinary shareholders other than certain excluded
shareholders (the "scheme of arrangement").
3. The treasury shares would not have been included in the scheme of
arrangement and their cancellation will have no impact upon the voting of
shares at the scheme meeting relating to the scheme of arrangement, or upon
the number of votes required to approve the scheme of arrangement.
24 January 2003
Johannesburg
Sponsor
Nedbank Corporate
Joint sponsor
Wipcapital (Proprietary) Limited
Corporate law advisers & consultants
Edward Nathan & Friedland (Proprietary) Limited
Date: 24/01/2003 08:00:00 AM Produced by the JSE SENS Department
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