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SOFTLINE - RESULTS OF THE GENERAL MEETING
SOFTLINE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1977/002304/06)
Share Code: SFT ISIN: ZAE 000012316
("Softline" or "the company")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that all of the ordinary and special resolutions
necessary to give effect to the disposal, the advance payment, the delisting and
the voluntary winding-up, as described in the circular to shareholders dated 1
September 2003 ("the circular"), were passed by the requisite majority of
shareholders at the general meeting of Softline shareholders held at 10h00 on
Tuesday, 23 September 2003.
Given that not all of the suspensive conditions have been fulfilled yet, the
important dates contained in the circular are no longer applicable. In
particular, the last day to trade in ordinary shares (to be recorded in the
shareholders register of Softline as a shareholder on the record date) will no
longer be Friday, 3 October 2003.
An announcement will be released as soon as all the suspensive conditions
have been fulfilled and will contain the revised dates. In addition, the special
resolutions will be lodged with the Registrar of Companies as soon as all
suspensive conditions have been fulfilled.
Johannesburg
23 September 2003
Corporate advisor to Softline
BRAIT
Legal advisor to Softline
READ HOPE PHILLIPS ATTORNEYS
Sponsor to Softline
Brait Sponsors (Proprietary) Limited
(Registration number 2000/031069/07)
Auditors and reporting accountants
Charles Orbach & Company
Chartered Accountants (SA)
Registered Accountants & Auditors
Legal advisor to Sage
Bowman Gilfillan
John & Kernick
Findlay & Tait
Independent Advisor to minorities
KPMG
Corporate advisors to Sage
Deutsche Securities
Member of the Deutsche Bank Group
Deutsche Securities (SA) (Proprietary) Limited
(Registration number 1995/011798/07)
and
Deutsche Bank
Date: 23/09/2003 12:50:16 PM Produced by the JSE SENS Department
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