The Afrikander Lease Limited - Results Of General Meeting
The Afrikander Lease Limited
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
("Aflease")
(ISIN Number : ZAE000000253 Share Code : AFL)
RESULTS OF GENERAL MEETING
Nedbank Corporate, a division of Nedbank, Limited is authorised to announce that
at the general meeting of Aflease shareholders held on Wednesday, 5 November
2003, special resolutions were passed by 99.99% of the shareholders present and
represented by proxy at the meeting to:
- increase the authorised share capital of Aflease; and
- amend Aflease"s articles of association in respect of the maximum number of
directors.
The special resolutions have been lodged with the Registrar of Companies for
registration.
Johannesburg
5 November 2003
Investment bank and sponsor
Nedbank Corporate
Date: 05/11/2003 11:58:39 AM Supplied by www.sharenet.co.za
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