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AMB HOLDINGS LIMITED - RESULTS OF THE GENERAL MEETING OF AMB SHAREHOLDERS
AMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/003054/06)
Share code: AMB ISIN: ZAE000029682
("AMB")
RESULTS OF THE GENERAL MEETING OF AMB SHAREHOLDERS
Further to the announcement dated 19 September 2003, AMB
shareholders are advised that, at the general meeting of AMB
shareholders held on Monday, 6 October 2003, the requisite
majority of AMB shareholders approved the resolutions
necessary to implement the delisting ("the delisting") of
AMB from the JSE Securities Exchange South Africa ("the
JSE"). The delisting is subject to the fulfilment of the
condition precedent to which the offer ("the offer") by
Heywood Investments (Proprietary) Limited ("Heywood") to AMB
shareholders, other than Heywood and AMB Financial Services
(Proprietary) Limited, is subject ("the offer condition
precedent"). The offer condition precedent is the obtaining
of the unconditional and unqualified approval by the
Competition Authorities of the transfer to Heywood of the
AMB shares currently warehoused by Investec Bank Limited for
the benefit of a third party, as well as of the acquisition
by Heywood of any additional AMB shares in respect of which
the offer is accepted.
A further announcement will be made if and when the offer
condition precedent is fulfilled. Any announcement relating
to the fulfilment of the offer condition precedent will
contain details of the dates of suspension and termination
of the listing of AMB shares and of the last day to trade on
the JSE in respect of the offer.
Illovo
6 October 2003
Corporate adviser and joint sponsor to AMB
AMB Advisory Services Limited
Registration number 1996/016470/06
Legal adviser to AMB
WEBBER WENTZEL BOWENS
Lead sponsor to AMB
Deloitte & Touche Sponsor Services (Pty) Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Corporate adviser to Heywood
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Legal adviser to Heywood
JOWELL GLYN MARAIS
Date: 06/10/2003 03:20:32 PM Produced by the JSE SENS Department
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