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Mazal Mining And Exploration Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: MZL ISIN Number: ZAE000017711
("Mazal" or "the Company")
RESULTS OF GENERAL MEETING
Introduction
Shareholders are referred to the announcements by the Company
published on SENS on 5 December 2002, 6 February 2003, and the
circular posted to shareholders on 6 February 2003.
Shareholders were advised inter alia of the following:
- A name change from Mazal to Diamond Core Resources Limited
("Diamond Core")("the name change");
- An issue of Mazal ordinary shares for cash to Hopkinton Capital
Limited
("Hopkinton")("the new shares");
- An issue of an option by Mazal to Hopkinton;
- Conversion of loans by certain major shareholders to Mazal
ordinary shares ("the loan shares"); and
- The creation and issue of unlisted preference shares to certain
major shareholders
(collectively referred to as "the transactions")
General Meeting
Sasfin Bank Limited is now authorised to announce that, at the
adjourned general meeting of Mazal shareholders held on Friday, 28
February 2003 to approve the transactions, all of the special and
ordinary resolutions to give effect to the transactions were
passed by the requisite majority of Mazal shareholders.
Salient dates of the name change
Last day to trade under the Mazal name Friday, 7 March
Surrender circular to be posted in terms
of the name change Monday, 10 March
Record date for name change Friday, 14 March
Share certificates in the new name will be posted
to certificated shareholders who have surrendered
their documents of title together with the completed
form of surrender on Monday, 17 March
Dematerialised shareholders will have their safe
custody accounts at their CSDP or broker
updated on Monday, 17 March
New shares and the loan shares to be listed on Monday, 17 March
No share certificates in the name of Mazal will be dematerialised
or rematerialised after Friday, 7 March 2003.
Mazal is currently finalising the annual financial statements of
the company for the year ended 30 June 2002 which will incorporate
a notice of annual general meeting. Only when this has been posted
to shareholders, the JSE Securities Exchange South Africa will
consider the lifting of the suspension of Diamond Core shares and
not on 10 March 2003 as previously stated. A further announcement
in this regard will be made in due course.
Johannesburg
28 February 2003
Corporate Advisor and Sponsor
SASFIN BANK LIMITED
Date: 28/02/2003 03:28:00 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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