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Thu 7 Aug 2003, 18:22 Wetherlys Investment Holdings Limited - Results Of
Release Date: 07/08/2003 17:26:01      Code(s): WET 
WETHERLYS INVESTMENT HOLDINGS LIMITED - RESULTS OF THE GENERAL MEETING          
Wetherlys Investment Holdings Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1996/016455/06)                                            
(Share code: WET)  (ISIN ZAE000014411)                                          
("Wetherlys")                                                                   
Results of the General Meeting                                                  
Nedbank Corporate is authorised to announce that all the resolutions were passed
unanimously by shareholders present and represented by proxy at the general     
meeting held on 7 August 2003.                                                  
The special resolutions are in the process of being registered by the Registrar 
of Companies.                                                                   
Johannesburg                                                                    
7 August 2003                                                                   
Sponsor                                                                         
Nedbank Corporate                                                               
                                         
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