BASIL READ HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
BASIL READ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that all the resolutions proposed at the annual
general meeting held on Wednesday, 12 May 2004, were passed by the requisite
majority of shareholders either present or by proxy, with the exception of
Ordinary Resolution number 2, in terms of which Mr BEG Johansson was not re-
elected as a director of the board.
Johannesburg
12 May 2004
Sponsor: Bridge Capital Services (Pty) Limited
Date: 12/05/2004 02:33:04 PM Produced by the JSE SENS Department
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