AQUA ONLINE HOLDINGS LIMITED - RESULTS OF GENERAL MEETING
AQUA ONLINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1971/005628/06)
Share code: AQU
ISIN: ZAE000024360
("AOH" or "the Company")
RESULTS OF GENERAL MEETING
Deloitte & Touche Sponsor Services (Pty) Limited is authorised to announce that
the ordinary resolutions and special resolutions relating to the:
* disposal by Aqua Online (Proprietary) Limited of the Enablement business;
* disposal by AOH of 100% of the issued share capital in and claims against:
- Aqua Online (Proprietary) Limited;
- Interactive Online Limited; and
- Aqua Online (Int.) Limited;
* distribution to shareholders of AOH of the proceeds of the disposals
together with residual cash remaining within AOH by way of a distribution
in anticipation of voluntary winding up ("the initial distribution"); and
* suspension and termination of listing and voluntary winding up of the
Company, were passed by the requisite majority of AOH shareholders at the
general meeting held on Tuesday, 9 December 2003. The special resolutions
will be lodged for registration with the Registrar of Companies in due
course.
THE INITIAL DISTRIBUTION
AOH shareholders will be advised of the last day to trade, record date and
payment date as soon as the initial distribution becomes unconditional.
SUSPENSION AND TERMINATION OF AOH"S LISTING
AOH shareholders will be advised of the suspension and termination of listing
dates. It is anticipated that the delisting of the shares of AOH will have
taken effect by no later than Tuesday, 10 February 2004. A further announcement
will be published on SENS and in the press confirming the date of the delisting.
Rosebank
9 December 2003
Transactional sponsor Legal advisors
Deloitte & Touche Corporate Finance Deloitte & Touche Legal
Reporting Accountants Independent Advisor
Fisher Hoffman PKF (Jhb) Inc. KPMG
Joint corporate advisor Joint corporate advisor
Deloitte & Touche Corporate Finance JavaCapital
Date: 09/12/2003 03:59:02 PM
Produced by the JSE SENS Department
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