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Anglovaal Mining Limited - Results Of General Meeting
Anglovaal Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004580/06)
(Share code: AIN)
(ISIN code: ZAE000017141)
("Avmin")
RESULTS OF GENERAL MEETING
Deutsche Securities (SA) (Proprietary) Limited is authorised to announce the
results of the general meeting of Avmin shareholders, held today, Thursday, 15
April 2004, convened in terms of the notice of meeting contained in the circular
to Avmin shareholders issued on 23 March 2004.
Shareholders of Avmin are advised that the ordinary resolutions to implement a
range of indivisible transactions involving Avmin, Harmony Gold Mining Company
Limited and African Rainbow Minerals & Exploration Investments (Proprietary)
Limited and the special resolutions to effect an increase in the authorised
share capital of Avmin and the change of name of Avmin to African Rainbow
Minerals Limited were passed by the requisite majority of Avmin shareholders at
the general meeting. The special resolutions have been lodged with the Registrar
of Companies for registration.
Avmin shareholders are further advised that the Competition Tribunal has
approved the transactions without conditions.
Shareholders are advised of the following salient dates with regard to the
change in name:
2004
Last day to trade under the old name Thursday, 22 April
"Anglovaal Mining Limited"
Name change effected and commencement of trade Friday, 23 April
under the new name "African Rainbow Minerals
Limited"
Record date for the change of name Friday, 30 April
New shares listed on the JSE Securities Monday, 3 May
Exchange, South Africa under the share code:
ARI
New share certificates reflecting the change Monday, 3 May
of name posted by registered post or first
class post in the United Kingdom to Avmin
shareholders who have surrendered their
documents of title on or before the close of
business on the record date (see note 1)
Dematerialised shareholders" safe custody Monday, 3 May
accounts updated with the new name by their
Central Securities Depository Participant or
broker
Notes:
1. Avmin shareholders who surrender their existing documents of title after the
record date, will have their new share certificates mailed within five business
days of receipt thereof by the transfer secretaries, by registered post or first
class post in the United Kingdom, at the risk of the shareholder concerned.
2 Forms of surrender were posted to certificated shareholders with the circular
to shareholders dated 23 March 2004. Certificated shareholders are reminded to
surrender their Avmin share certificates.
Johannesburg
15 April 2004
Financial adviser and sponsor to
Avmin
Deutsche Securities (SA)
(Proprietary) Limited
Date: 15/04/2004 04:00:03 PM Produced by the JSE SENS Department
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