Enterprise Risk Management - RESULTS OF GENERAL MEETING
ENTERPRISE RISK MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/001603/06)
(JSE Code ERM ISIN ZAE000037701)
("the Company")
RESULTS OF GENERAL MEETING
Shareholders of the Company are referred to the circular to shareholders, dated
8 August 2003, which relates to the disposal by the Company of its entire
business undertaking to Newshelf 716 (Proprietary) Limited ("disposal"), and to
the announcement published in the press on 20 August 2003 in relation to the
fulfilment of the suspensive conditions relating to the disposal.
Shareholders are advised that, at the general meeting of shareholders of the
Company held on 25 August 2003 ("general meeting"), the requisite majority of
the shareholders of the company voted in favour of ordinary resolutions tabled
at the general meeting required to give effect to the disposal.
Johannesburg
25 August 2003
Sponsor Attorneys
Exchange Sponsors Werksmans Inc.
Reporting accountants Independent advisor
Ernst & Young Bridge Capital
Date: 25/08/2003 02:31:08 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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