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INFOWAVE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/017276/06)
("InfoWave" or "the Company")
Share Code: IFW ISIN Number: ZAE000016440
DIRECTORS" DEALINGS IN SECURITIES
Sasfin Bank Limited is authorised to announce that, at the annual general
meeting of InfoWave shareholders held on Friday, 30 May 2003, all of the special
and ordinary resolutions proposed were approved. As a result, T Dunsdon and MCB
Lionnet have been awarded shares in InfoWave by way of a specific issue of
shares which is disclosed as directors" dealings as follows:
Name of Director T DUNSDON
Shares 600 000
Price 28 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares awarded
Name of Director MCB LIONNET
Shares 300 000
Price 28 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares awarded
Directors" bonuses, as disclosed in the directors" remuneration section of the
InfoWave annual report posted to shareholders, comprised of cash and shares in
that approximately one third of directors" bonuses had to be reinvested in
InfoWave shares. These were purchased on the open market at 22 cents per share
as follows:
Name of Director RP COLLIS
Shares purchased 38 082
Price 22 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares purchased
Name of Director T DUNSDON
Shares purchased 45 841
Price 22 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares purchased
Name of Director MCB LIONNET
Shares purchased 43 731
Price 22 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares purchased
Name of Director P NAICKER
Shares purchased 30 494
Price 22 cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares purchased
Name of Director CL VON PANNIER
Shares purchased 33 939
Price 22cents
Date 3 June 2003
Class of shares Ordinary
Interest Direct Beneficial
Nature Shares purchased
Sponsor
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
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