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Southern Mining Corporation Limited - Results Of General Meeting
Release Date: 24/02/2003 17:50:52 Code(s): SMC
Southern Mining Corporation Limited - RESULTS OF GENERAL MEETING
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
1. Results of General Meeting
Shareholders are advised that, at the meeting of Southern Mining shareholders
held on Monday, 24 February 2003, the special resolution and ordinary
resolutions 2 and 3 were approved by the required majority of shareholders
present and voting either by proxy or in person.
2. Proposed first dividend in anticipation of the members` voluntary winding-up
approved
Shareholders are referred to the announcement published on SENS and in the
press on Friday, 21 February 2003 dealing with the proposed dividend in
anticipation of the members` voluntary winding up of the Company. The board of
Southern Mining has approved the first dividend in anticipation of the members`
voluntary winding up of 818 cents per share, to all shareholders recorded in the
register of Southern Mining on Friday, 14 March 2003, the record date.
3. Salient dates of the cash payment of the first dividend in anticipation of
the members` voluntary winding-up of the Company
The salient dates are as set out in the table below:
Distribution declaration date Friday, 21 February 2003
Last date to trade ordinary shares "CUM"
first distribution in
anticipation of members` voluntary
winding-up Friday, 7 March 2003
Ordinary shares trade "EX" distribution,
from commencement
of business on Monday, 10 March 2003
Record date Friday, 14 March 2003
Payment date Monday, 17 March 2003
Notes:
1. No dematerialisation or rematerialisation of share certificates may take
place between Monday, 10 March 2003 and Friday, 14 March 2003, both days
inclusive.
2. The distribution is declared in the currency of the Republic of South Africa.
3. In respect of dematerialised shareholders, accounts with the Central
Securities Depository Participant or broker will be credited/updated with the
payments on Monday, 17 March 2003. Certificated shareholders` cheques will be
posted (or electronically transferred, if so elected) on Monday, 17 March 2003.
Johannesburg
25 February 2003
Sponsor
HSBC
Legal advisers
Bell Dewar Hall
Independent advisers
KPMG
Date: 24/02/2003 05:50:31 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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