Results of the General Meeting of Invicta Holdings
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code IVT
ISIN ZAE000029773
("Invicta" or "the Company")
Results of the General Meeting of Invicta Holdings Limited
Nedbank Corporate is authorised to announce that the resolution relating to the
repurchase of a maximum of 16 956 218 ordinary shares from the warehousing agent
was passed by 99.8% of shareholders present and represented by proxy at the
general meeting held on 1 August 2003.
The special resolution is in the process of being registered by the Registrar of
Companies.
Johannesburg
1 August 2003
Sponsor
Nedbank Corporate
Date: 01/08/2003 03:36:23 PM Supplied by www.sharenet.co.za
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