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Thu 11 Dec 2003, 10:46 Results of general meeting
SCHARRIG MINING LIMITED - 
SCHARRIG MINING LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/001973/06)                                            
(Share code: SCN         ISIN: ZAE000006474)                                    
("Schamin" or "the Company")                                                    
Results of general meeting                                                      
LPC Manhattan Sponsors (Pty) Ltd is authorised to announce that at the general  
meeting of shareholders of the company held on Wednesday, 10 December 2003, the 
requisite majority of shareholders passed the ordinary and special resolution as
set out in the circular dated 17 November 2003.                                 
The special resolution authorising the adoption of new Articles of Association  
has been lodged with the Registrar of Companies for registration.               
Jetpark                                                                         
10 December 2003                                                                
Sponsor                                                                         
LPC Manhattan Sponsors (Pty) Ltd                                                
(Registration number 1999/024792/07)                                            
Date: 11/12/2003 07:41:01 AM Supplied by www.sharenet.co.za                     
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