EC-HOLD LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF
DIRECTORS
EC-Hold Limited
Registration number 1998/020093/06
Share code: ECH
ISIN code: ZAE000016705
("EC-Hold" or "the company")
Shareholders are advised that EC-Hold shareholders unanimously passed all 15
resolutions contained in EC-Hold"s 2003 Annual Report at the company"s Annual
General Meeting held on the 17th February 2004.
Shareholders are further advised in terms of Section 3.59 of the Listings
Requirements of the JSE Securities Exchange of South Africa, that Mr. Goolam
Mamdoo has been appointed as non-executive director to the EC-Hold board of
directors and Mr. Norman Webster has been appointed acting non-executive
chairman of EC-Hold with effect from 17 February 2004. Pursuant to the sale of
Exsol, a division of SMC Electronic Commerce (Proprietary) Limited which is a
subsidiary of EC-Hold, on the 1st of January 2004 Mr. Webster no longer holds an
executive position within the company.
Ms. Linda Wengrowe has resigned as non-executive director of EC-Hold with effect
from 17 February 2004
Johannesburg
18 February 2004
Sponsor
Brait
Date: 18/02/2004 03:51:01 PM Produced by the JSE SENS Department
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