FURTHER ADJOURNMENT OF GENERAL MEETING AND FURTHER
EC-Hold Limited - FURTHER ADJOURNMENT OF GENERAL MEETING AND FURTHER CAUTIONARY
ANNOUNCEMENT
EC-Hold Limited
Registration number 1998/020093/06
Incorporated in the Republic of South Africa
Share code: ECH ISIN code: ZAE000016705
("EC-Hold" or "the Company")
FURTHER ADJOURNMENT OF GENERAL MEETING AND
FURTHER CAUTIONARY ANNOUNCEMENT
Further adjournment of general meeting
Shareholders are referred to the announcement to EC-Hold shareholders
dated 16 October 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, 13 November 2003, pursuant
to a further formal request by certain shareholders, the general
meeting has been adjourned again, in order to enable Deloitte and
Touche to complete its review of all transactions between EC-Hold and
MGX since 1999 as requested by the EC-Hold Board.
The general meeting has therefore been adjourned to 09:00 on Monday,
1 December 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 circular dated 30 July 2003
("the circular").
2. Further cautionary
Shareholders are referred to the announcement of 16 October 2003 and
are advised to continue to exercise caution when dealing in their
shares until a further announcement is made.
Sandton
13 November 2003
Sponsor
Brait Sponsors (Proprietary) Limited
(Registration number 2000/031069/07)
Legal Advisor
Webber Wentzel Bowens
Corporate Advisor
Brait Corporate Finance
Date: 13/11/2003 03:58:02 PM Supplied by www.sharenet.co.za
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