Rebserve Holdings Limited - Results of the annual general meeting
Rebserve Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/004153/06)
(Share Code: RBV)
(ISIN: ZAE000034484)
("Rebserve")
Results of the annual general meeting
At the annual general meeting of Rebserve shareholders held at 11:00 on Friday
16 January 2004, the ordinary and special resolutions tabled at the meeting for
the adoption of the annual financial statements for the year ended 30 June 2003,
for the re-election of directors, authorising Rebserve and its subsidiaries to
acquire Rebserve shares, and for the directors to give effect to the
resolutions, were approved by the requisite majorities.
The ordinary resolutions tabled at the meeting authorising the directors to
issue shares for cash and placing the unissued shares under the control of the
directors, were not approved by the requisite majorities.
Sandton
19 January 2004
Sponsor
Deutsche Securities (SA) (Proprietary) Ltd
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