Sun International (South Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1977/071333/06)
("the Company")
(ISIN : ZAE 000010104 Share code: SIS)
Results of General Meeting
Shareholders are advised that at the General Meeting of the Company held on
Friday 11 April 2003, the ordinary resolution to approve the Sun International
Employee Share Scheme incorporating the Sun International Employee Share Trust,
as well as the ordinary resolution to approve the specific authority in terms of
section 221(2) of the Companies Act (No. 61 of 1973), as amended, to place 36
352 100 ordinary shares of 3 cents each in the unissued share capital of the
Company under the control of the directors for purposes of such scheme, were
duly passed with no dissenting votes.
Sandton
11 April 2003
Investment bank and sponsor
Nedbank Corporate
(Registration number 1951/000009/06)
Corporate law advisers and consultants
Edward Nathan & Friedland (Pty) Ltd
(Registration number 1999/026464/07)
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
