Southern Mining Corporation Limited - Results of G
Southern Mining Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/014149/06)
Share code: SMC ISIN: ZAE000029799
("Southern Mining" or "the Company")
Results of General Meeting
Shareholders are advised that, at the general meeting of Southern Mining
shareholders held on Wednesday, 29 January 2003, the ordinary resolution
required to approve the:
- disposal by the Company, to WMC (Mineral Sands) Limited, of the majority of
its assets, in terms of section 228 of the Companies Act, 1973 (Act 61 of 1973),
as amended;
was approved by the required majority of shareholders present and voting
either by proxy or in person.
Short notice was given to shareholders in respect of the special resolution
required for the voluntary winding up of the Company. Accordingly, a new general
meeting has been convened for 24 February 2003 to consider this special
resolution and ordinary resolutions number 2 and 3, which ordinary resolutions
are subject to the passing of the special resolution. A Notice of General
Meeting will be sent to shareholders on 30 January 2003 for this purpose.
Johannesburg
29 January 2003
Sponsor
HSBC
Legal advisers
Bell Dewar Hall
Independent advisers
KPMG
Date: 29/01/2003 04:38:29 PM Produced by the JSE SENS Department
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