DNA SUPPLY CHAIN INVESTMENTS LIMITED -
DNA SUPPLY CHAIN INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1987/004875/06)
Share code DNA
ISIN: ZAE000022794
(DNA or the Company)
RESULTS OF THE GENERAL MEETING
Chartwell Capital Group (Proprietary) Limited is authorised to announce that the
ordinary resolution required in terms of section 228 of the Companies Act, 1973
to approve the sale by DNA of its core businesses operations to Super Group
Trading (Proprietary) Limited, a wholly-owned subsidiary of Super Group Limited
(the Sale), has been approved by the following number of DNA shareholders
attending the general meeting and voting thereat:
* Excluding such DNA shareholders ruled not eligible to vote by the SRP:
* Total votes in favour - 63.1%
* Total votes against - 36.9%
* Including such DNA shareholders ruled not eligible to vote by the SRP:
* Total votes in favour - 67.4%
* Total votes against - 32.6%
Accordingly, the Sale has been approved by the requisite number of DNA
shareholders, irrespective of whether or not the appeal to the Panel of the SRP
referred to in the announcement dated 13 October 2003 is successful. As a
consequence at the Sale having been approved, the listing of DNA shares on the
JSE Securities Exchange South Africa will be suspended from the commencement of
business on Wednesday 15 October 2003.
A further announcement will be made in due course regarding the winding-up of
DNA and the distribution of net cash resources to shareholders.
Woodmead
14October2003
Corporate adviser:
Chartwell Capital Group (Proprietary) Limited
Registration Number 1999/027720/07
Sponsor:
Standard Corporate Merchant Bank
Registration Number 1962/000738/06
Independent adviser:
EY Corporate Finance (Proprietary) Limited
Registration Number 2000/031575/07
Attorneys:
Brink Cohen Le Roux Inc.
Auditors and Reporting Accountants:
Deloitte & Touche
Date: 14/10/2003 05:23:08 PM Produced by the JSE SENS Department
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