EC-Hold Limited - Further Adjournment Of General M
EC-Hold Limited - Further Adjournment Of General Meeting And Further Cautionary
Announcement
EC-Hold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/020093/06)
Share code: ECH ISIN: ZAE000016705
("EC-Hold" or "the Company")
FURTHER ADJOURNMENT OF GENERAL MEETING AND FURTHER CAUTIONARY ANNOUNCEMENT
1. Further adjournment of general meeting
Shareholders are referred to the announcement to EC-Hold shareholders dated
15 September 2003, relating to the further adjournment of a general meeting of
shareholders of EC Hold pursuant to a formal request by certain shareholders.
Shareholders are advised that on Thursday, 16 October 2003, pursuant to a
further formal request by certain shareholders, the general meeting was again
adjourned, in order to enable Deloitte and Touche to complete its review of all
transactions between EC-Hold and MGX since 1999.
The general meeting has therefore been adjourned to 09:00 on Thursday, 13
November 2003, to be held at the registered offices of EC-Hold, MGX House, 22
Milkyway Avenue, Linbro Business Park, Sandton, 2065, on which date shareholders
will be requested to consider and vote on the ordinary resolutions contained in
the notice dated 30 July 2003.
2. Further cautionary
Shareholders are referred to the announcement of 15 September 2003 and are
advised to continue to exercise caution when dealing in their shares until a
further announcement is made.
Sandton
16 October 2003
Sponsor
Brait Sponsors (Proprietary) Limited
(Registration number 2000/031069/07)
Legal advisor
WEBBER WENTZEL BOWENS
Corporate advisor
BRAIT
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