SAGE GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING
SAGE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1970/010541/06)
(Share code SGG ISIN no ZAE000006623)
("Sage")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Sage held in
Johannesburg today, the resolutions, including the re-appointment of Adv T van
Wyk and Messrs L Kaplan, B A Myerson, J A Treger, A F van Biljon, C L van Wyk
and F J Visser as directors, were passed by the requisite majority of
shareholders present and represented by proxy.
Johannesburg
10 May 2004
Sponsor
Grant Thornton Corporate Finance
(Proprietary) Limited
Date: 10/05/2004 04:04:05 PM Produced by the JSE SENS Department
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