THE AFRIKANDER LEASE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1921/006955/06)
Share Code: AFL (JSE); AFKDY (NASDAQ); ISIN Code: ZAE000000253
("AFL" or "the company")
RESULTS OF GENERAL MEETING AND EXPANSION OF THE BOARD
Shareholders are advised that at the general meeting held on Thursday, 20
February 2003, all the resolutions, which were detailed in the circular to
shareholders dated Monday, 3 February 2003, were unanimously passed.
Accordingly, the acquisition by AFL of 92,14% of the New Kleinfontein Mining
Company Limited ("NKMC") has been approved. AFL shareholders will be advised in
due course of the results of the mandatory offer to NKMC minority shareholders.
Shareholders are further advised that Messrs Neal John Froneman and Marais Steyn
have accepted an invitation as non-executive directors to the board of AFL.
Johannesburg
21 February 2003
Investment Bank and Sponsor
Gensec Bank Limited
(Registration number 1996/004744/06)
Date: 21/02/2003 02:59:58 PM Supplied by www.sharenet.co.za
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