Mathomo Group Limited - Results Of The General Mee
Mathomo Group Limited - Results of the General Meeting
MATHOMO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/004783/06)
Share code: MTO
ISIN: ZAE000010542
("Mathomo")
RESULTS OF THE GENERAL MEETING
Shareholders of Mathomo are advised that at the general meeting held on
Friday, 21 February 2003, 99.08% of the shareholders, present and entitled to
vote, voted in favour of the ordinary resolution relating to the disposal of
Mathomo`s 42.5% interest in Mathomo Financial Services (Proprietary) Limited
("MFS") to Mineworkers Investment Company (Proprietary) Limited and Miners
Credit Guarantee (Proprietary) Limited.
All the conditions precedent in relation to this transaction have been
fulfilled.
Johannesburg
21 February 2003
Merchant bank
SCMB
Standard Corporate and Merchant Bank TECHNOLOGY
A division of Standard Bank of South Africa Limited
(Registration number 1962/000738/06)
Debt adviser
CMS
Credit Management Solutions (PTY) LTD
Attorneys
Feinsteins Attorneys
Established 1934
(Levy, Feinsteins & Associates Inc)
(Registration number 1995/001716/21)
Sponsor
Corpcapital Corporate Finance
a sponsor registered with the
JSE Securities Exchange South Africa
Independent adviser, reporting accountants and auditors to Mathomo
Fisher Hoffman PKF (Jhb) Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration number 1994/001166/21)
Reporting accountants and auditors to MFS
Deloitte & Touche Chartered Accountants (SA)
Registered accountants and auditors
Date: 21/02/2003 05:38:00 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
