PARACON HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
Paracon Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1997/008181/06
ISIN: ZAE000029674
Share code: PCN
("Paracon")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
Shareholders are notified that all special and ordinary resolutions set out in
the notices of annual general meeting and of general meeting, required inter
alia, to give effect to the distribution of 2,5 cents to shareholders out of
share premium and to the odd-lot offer, were passed by the requisite majority of
shareholders at the annual general meeting and general meeting held on 28
January 2004. The special resolutions will be lodged in due course with the
Registrar of Companies for registration. Dates and times, as previously
announced remain the same.
Johannesburg
28 January 2004
Investment bank and Sponsor
Nedbank Corporate
Attorneys
Werksmans
Date: 28/01/2004 05:00:07 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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