Iscor - Results of general meeting
ISCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/002164/06)
Share code: ISC ISIN number: ZAE000037453)
("Iscor" or "the company")
Results of general meeting
INTRODUCTION
Investec Bank Limited is authorised to announce that, at the adjourned general
meeting of Iscor shareholders other than LNM Holdings N.V. ("LNM") and its
nominees ("Iscor minority shareholders"), held on Wednesday, 12 February 2003,
the ordinary resolution, to waive the requirement arising in terms of Rule 8 of
the Securities Regulation Code on Takeovers and Mergers for LNM to make a
mandatory offer to Iscor minority shareholders to acquire all of their Iscor
shares as a result of the acquisition pursuant to the firm offer announced by
LNM on 3 December 2002 as amended on 28 January 2003 of such number of Iscor
shares as shall constitute LNM and its nominees the holders of more than 35% but
less than 50% of the voting rights of Iscor, was passed by the requisite
majority of Iscor minority shareholders.
12 February 2003
Pretoria
Merchant bank and Corporate law Sponsor
independent adviser advisers
Investec Bank Jowell Glyn & Marais Investec Bank
Limited Inc. Limited
CLS Consulting
Services
Date: 12/02/2003 05:27:50 PM Produced by the JSE SENS Department
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