iFOUR PROPERTIES LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND GENERAL
MEETINGS
iFOUR PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
JSE code: IFR
ISIN: ZAE000039236
(Registration number 2001/016118/06)
("iFour" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETINGS
The annual general meeting of iFour shareholders and general meeting of iFour
debenture holders ("the general meetings") were held at 14:00 on Thursday,
16 October 2003. The purpose of the general meetings was to consider the
resolutions as set out in the iFour notices of the general meetings dated
1 September 2003 and the notice of general meeting to iFour shareholders dated
1 October 2003. Mr JPG de Rauville did not offer himself for re-election and
retired as a director of iFour in terms of the Companies Act. All of the other
resolutions tabled at the general meetings were duly passed unanimously.
Johannesburg
17 October 2003
Sponsor:
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration no: 1970/003711/07)
Date: 17/10/2003 03:09:43 PM Produced by the JSE SENS Department
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