MILLIONAIR CHARTER LIMITED
(Registration number 1993/000092/06)
Incorporated in the Republic of South Africa
("Millionair" or "the Company")
Share Code: MLL ISIN Number: ZAE000017810
SALIENT DATES ANNOUNCEMENT
Introduction
Shareholders are referred to the announcement made on SENS on 17 February 2003
and in the press on 18 February 2003 wherein it was announced that the
ratification by shareholders, in general meeting, would be sought regarding the
company"s disposal of its shareholding in Sun Air 2001 (Pty) Ltd ("the
disposal").
The salient dates of the disposal are as follows:
2003
Last day to lodge forms of proxy
in respect of the general meeting Friday, 9 May
at 10:00 on
General meeting at 10:00 and
results of the general meeting Tuesday, 13 May
published on SENS on
Results of the general meeting
published in the press on Wednesday, 14 May
Documentation
A circular setting out full details of the disposal has been approved and will
be posted to shareholders today.
Johannesburg
25 April 2003
Sponsor
SASFIN BANK LIMITED
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