Northam Platinum Limited - Result Of General Meeti
Northam Platinum Limited - Result Of General Meeting
Northam Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number 1977/003282/06)
Share code: NHM
ISIN : ZAE000030912
("Northam" or "the company")
RESULT OF GENERAL MEETING
The directors of Northam announce that, at the general meeting of shareholders
held on Wednesday, 16 April 2003, the ordinary resolution authorising the
reduction of the share premium account of the company by R46 307 700 from R2 122
121 689 to R2 075 813 989 by means of a repayment of share premium to
shareholders of 20 cents per Northam share ("the distribution"), was passed by
the requisite majority.
Salient dates for the distribution
The distribution will be paid on Monday, 12 May 2003 to those shareholders of
the company who are recorded in the register on Friday, 9 May 2003 ("the record
date").
To comply with the procedures of STRATE, the last date to trade, cum the
distribution, in the company"s shares for purposes of entitlement to the
distribution is Friday, 2 May 2003. The shares will commence trading ex the
distribution on Monday, 5 May 2003.
Share certificates may not be dematerialised or rematerialised between Monday, 5
May 2003 and Friday, 9 May 2003, both days inclusive.
Johannesburg
16 April 2003
Sponsor Independent reporting Attorneys
Accountants
Barnard Jacobs Mellet Ernst & Young Bowman Gilfillan
Corporate Finance (Pty) Inc
Limited
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