NANDO"S GROUP HOLDINGS LIMITED - RESULTS OF SCHEME
Nando"s Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/007318/06)
Share code: NDS ISIN: ZAE000029765
("NGH" or "the Company")
RESULTS OF SCHEME MEETING
Shareholders are advised that the scheme of arrangement proposed by Brozent
Holdings (Proprietary) Limited ("Brozent") in terms of section 311 of the
Companies Act, 1973 (Act 61 of 1973), as amended, between NGH and its
shareholders, other than Brozent, NER Investments (Proprietary) Limited, Max
Brozin Investment Corporation (Proprietary) Limited, Circuit Finance
(Proprietary) Limited, Brozent Securities (Proprietary) Limited, Brotrade
(Proprietary) Limited and certain members of management, was approved by the
requisite majority of scheme members at the scheme meeting held on Wednesday
19 March 2003.
Application will be made to the High Court of South Africa (Witwatersrand Local
Division), situated at the High Court building, Von Brandis Square, corner
Pritchard and Von Brandis Streets, Johannesburg to sanction the scheme, on
Tuesday 1 April 2003 at 10:00 or so soon thereafter as Counsel may be heard.
A further announcement regarding the outcome of the application to the Court
will be published on or about Wednesday 2 April 2003.
Sandton
19 March 2003
Merchant bank and sponsor to NGH
Rand Merchant Bank
A division of FirstRand Bank Limited
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