Ellerine Holdings Limited - Results of Annual General Meeting
Ellerine Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1968/013402/06)
Share code: ELH ISIN: ZAE000022752)
("Ellerines")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Ellerines held
in Johannesburg today, ordinary resolution number 1 relating to the control by
directors of the unissued shares in the authorised share capital of Ellerines
was amended to limit the number of shares placed under the control of the
directors to 7 667 720 shares, being 10% of the issued share capital of
Ellerines. Further, ordinary resolution number 2 relating to the general
authority in favour of the directors to issue shares for cash was withdrawn.
The remaining business of the annual general meeting was conducted as per the
notice of the annual general meeting dated 31 October 2003 and the special
resolutions were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Johannesburg
10 December 2003
Sponsor
Nedbank Corporate
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