HOWDEN AFRICA HOLDINGS LIMITED -
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code:HWN
ISIN: ZAE000010583
("HAHL")
RESULTS OF GENERAL MEETING
Shareholders are informed that the ordinary resolution
approving the proposed merger of certain of the pump-related
businesses of HAHL and its subsidiaries with those of Liquid
Movers Holdings N.V. and its subsidiaries was unanimously
passed, in person or by proxy, by HAHL shareholders
representing 89,4% of the issue share capital of HAHL, at
the general meeting held on Friday, 12 December 2003.
A further announcement will be made once the remaining
suspensive conditions to the proposed merger have been
fulfilled.
Johannesburg
12 December 2003
Corporate adviser and sponsor
PricewaterhouseCoopers
Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Attorneys
CLIFFE DEKKER
Date: 12/12/2003 12:36:02 PM Supplied by www.sharenet.co.za
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