Shops for Africa - UPDATE ON THE GENERAL MEETING T
SHOPS FOR AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
Share Code: SFA ISIN: ZAE000031241
("Shops for Africa" or "the company")
UPDATE ON THE GENERAL MEETING REQUISITIONED BY RESILIENT PROPERTY INCOME FUND
LIMITED ("RESILIENT")
Unit-holders are referred to the letter they received from the company dated 30
April 2003 which included a notice of general meeting ("the notice") of unit-
holders to be held on Tuesday, 3 June 2003 ("the general meeting"), as
requisitioned by Resilient in terms of section 181 of the Companies Act, 1973
for the purposes of considering the appointment of certain individuals nominated
by Resilient to the board of directors of Shops for Africa ("the board").
Unit-holders are hereby informed that Shops for Africa has today received
written notice from Resilient that, following the disposal by Resilient of their
entire interest in Shops for Africa, those persons nominated by it have
withdrawn their acceptances of such nominations and will no longer be available
for election to the board. The resolutions contained in the notice will
therefore no longer be put to vote at the general meeting.
Cape Town
29 May 2003
Corporate Advisor and Sponsor
SASFIN CORPORATE FINANCE
A division of Sasfin Bank Limited
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
