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SOUTHERN ELECTRICITY COMPANY LIMITED - RESULTS OF GENERAL MEETING
SOUTHERN ELECTRICITY COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006894/06)
("SELCo" or "the company")
Share code: SLO ISIN: ZAE000041919
1. RESULTS OF GENERAL MEETING
At the general meeting held today, shareholders of SELCo voted in favour of the
resolutions to approve:
* (a specific issue of 26 384 883 shares to SELCo"s controlling shareholder,
RMMS Investments (Pty) Limited; and
* the odd lot offer.
2. Salient dates and times
Shareholders are reminded of the salient dates and times pertaining to the odd
lot offer:
2004
Last day to trade in SELCo Friday, 7 May
shares and be eligible to
participate in the odd lot offer
Record date to determine those Friday, 14 May
shareholders entitled to
participate in the odd lot
offer, at the close of business
on
Election period for the odd lot Friday, 14 May
offer closes at 12:00 on
Forms of election and surrender Friday, 14 May
(together with relevant
documents of title / cheque /
banker"s draft, as applicable)
for the odd lot offer to be
received by the transfer
secretaries by 12:00 on
Results of the odd lot offer Monday, 17 May
announced on SENS on
New share certificates (if Monday, 17 May
requested) and cheques /
electronic transfers in respect
of certificated shareholders
posted / effected against
surrender of existing documents
of title from
Dematerialised shareholders will Monday, 17 May
have their safe custody accounts
held at their CSDP or broker
updated with their new
shareholding and debited /
credited with the cash amount,
as the case may be, in respect
of the odd lot offer on
Implementation of the odd lot Monday, 17 May
offer take effect at the
commencement of business on
Results of the odd lot offer Tuesday, 18 May
published in the press on
Notes:
* The above dates and times are subject to change. Any changes will be released
on SENS and published in the press.
* Shareholders may not dematerialise or rematerialise their SELCo shares between
Monday, 10 May 2004 and Friday, 14 May 2004, both days inclusive.
* Dematerialised shareholders are required to inform their duly appointed CSDP
or broker of their response to the odd lot offer in the manner and time
stipulated in the agreement governing the relationship between the shareholder
and the CSDP or broker.
Pretoria
29 April 2004
Sponsor: Bridge Capital Services (Pty) Limited
Date: 29/04/2004 05:10:14 PM Produced by the JSE SENS Department
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