CORPCAPITAL LIMITED -
CORPCAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1983/011384/06)
JSE Share code: CPA
ISIN: ZAE000034260
("Corpcapital" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of Corpcapital shareholders held on Thursday, 22
January 2004, shareholders approved, by the requisite majority, the following
ordinary resolutions:
-Re-appointment of Fisher Hoffman PKF (Jhb) Inc as the auditors of the Company;
-Re-election of Messrs GB Liebmann, NN Lazarus and DL Brooking as directors of
the Company; and
-The distribution to shareholders of cash amounting to R129,9 million, 46
million shares in Iliad Africa Limited and 50 million units in Redefine Income
Fund Limited.
In addition, shareholders approved, by the requisite majority, the special
resolution amending the Company"s Memorandum and Articles of Association by
converting the treasury shares, held by a subsidiary of the company, and the
shares held by the Company"s Employee Share Incentive Trust to a new class of
"A" ordinary shares.
22 January 2004
Sponsor
Java Capital
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