OAKFIELDS THOROUGHBREDS AND LEISURE INDUSTRIES LIMITED - RESULTS OF GENERAL
MEETING
OAKFIELDS THOROUGHBREDS AND LEISURE INDUSTRIES LIMITED
(Registration number 1983/013789/06)
JSE Code OKF:
ISIN ZAE000005138)
("the company")
RESULTS OF GENERAL MEETING
At the general meeting of the company held to-day, the resolutions contained in
the circular to shareholders dated 22 October 2003 concerning, inter alia, the
acquisition of the share capital of and loan accounts in Diamond Land Mining
(Pty) Limited ("the acquisition"), which is indirectly the owner of the Frank
Smith and Loxton diamond mines, were unanimously approved by shareholders
present in person or by proxy and entitled to vote. The special resolutions are
in the process of being registered. Accordingly, the conditions precedent for
the acquisition have now been fulfilled and DLM will become a subsidiary of the
company, which will change its name to Good Hope Diamonds (Kimberley) Limited
("Good Hope"). The company"s shares will be consolidated on the basis of one
for five. The following dates will apply:
2003
* Last day to trade in existing pre-consolidated
shares Friday, 21 November
* Consolidated shares listed in the "Mining Resources -
Diamonds" sector of the JSE under the new name,
"Good Hope Diamonds (Kimberley) Limited" from the
commencement of business on Monday, 24 November
* Record date for change of name and share capital
restructure Friday, 28 November
* Share certificates in the name Good Hope posted
to certificated shareholders whose forms of
surrender and documents of title are received
by Friday, 28 November 2003 Monday, 1 December
* Accounts of dematerialised shareholders at CSDP or
broker updated with dematerialised shares, in the
name of Good Hope Monday, 1 December
Share certificates in the old name may not be dematerialised or rematerialised
after Friday, 28 November 2003.
Hyde Park
13 November 2003
Sponsor:
LPC Manhattan
Date: 13/11/2003 04:43:02 PM Supplied by www.sharenet.co.za
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