Kagiso Media Limited - Results Of General Meeting
KAGISO MEDIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/000036/06)
("Kagiso")
Share code: KGM ISIN: ZAE000014007
RESULTS OF GENERAL MEETING
Investec Securities Limited is authorised to announce that at the annual general
meeting of Kagiso shareholders held on Tuesday, 25 November 2003, approval was
received for the passing of all the ordinary and special resolutions proposed
thereat, with the exception of the ordinary resolution granting a general
authority to the directors to issue ordinary shares in the capital of Kagiso for
cash. Accordingly the special resolution will be lodged for registration with
the Registrar of Companies.
Sandton
25 November, 2003
Sponsor
Investec Securities Limited
Date: 25/11/2003 02:24:02 PM Produced by the JSE SENS Department
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