ZARARA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/001078/06)
Share code: ZRR ISIN: ZAE000033080
("Zarara")
RESULTS OF ANNUAL GENERAL MEETING
PricewaterhouseCoopers Corporate Finance is authorised to announce that at the
annual general meeting of Zarara shareholders held on Wednesday, 28 May 2003,
all resolutions as contained in the notice to shareholders dated 30 April 2003
and embodied in the 2002 Annual Report were duly passed by the requisite
majorities.
Shareholders are advised that certain salient dates in the 2002 Annual Report
were different to those referred to in the announcement of 5 May 2003 regarding
Zarara"s proposed capital reduction and payment to shareholders ("the
distribution"). As the resolution to effect the distribution was approved, the
salient dates are as follows:
2003
Last day to trade ("Cum") in order to receive
the distribution payment on Friday, 6 June
Zarara shares to trade "Ex" the
distribution payment on Monday, 9 June
Record date on which Zarara shareholders must be
recorded in the shareholders" register to be
entitled to the distribution payment on Friday, 13 June
Distribution payment made to shareholders on Tuesday, 17 June
Change of sector, which is likely to be effective on Monday, 23 June
Share certificates may not be dematerialised or rematerialised between Monday, 9
June 2003 and Friday, 13 June 2003, both days inclusive.
Johannesburg
28 May 2003
Corporate adviser and sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/05/2003 04:56:09 PM Supplied by www.sharenet.co.za
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