FORIM/ ALLIANCE - RESULTS OF GENERAL MEETINGS
FORIM HOLDINGS LIMITED ALLIANCE PHARMACEUTICALS LIMITED
(Incorporated in the Republic of South (Incorporated in the Republic of South
Africa) Africa)
(Registration number 1986/004111/06) (Registration number 1981/006145/06)
Share Code: FOM Share code: ALN ISIN: ZAE000011110
ISIN: ZAE000002689 Share code: ACN ISIN: ZAE000011847
(`Alliance`)
(collectively the `companies`)
RESULTS OF GENERAL MEETINGS
Shareholders of the companies are referred to the companies` joint announcements
published on SENS on 15 April 2004 and 2 June 2004 and the joint circular posted
to Forim shareholders on 20 May 2004 and to Alliance shareholders on 28 May 2004
(`the circular`), relating to the disposal by Isotec Nutrition (Pty) Ltd, a
subsidiary of Alliance (`Isotec`) of the business of Isotec to Fresenius Kabi
South Africa (Pty) Ltd for a cash consideration of R25 million (`the disposal`).
Shareholders of the companies are advised that all the resolutions contained in
the circular were approved by the requisite majority of Forim shareholders in
the general meeting held on 4 June 2004 and the requisite majority of Alliance
shareholders in the general meeting held today. The disposal is now
unconditional.
18 June 2004
Johannesburg
SPONSOR AND LEGAL ADVISOR TO REPORTING LEGAL ADVISORS TO
CORPORATE ADVISOR THE COMPANIES ACCOUNTANTS FKSA
TO THE COMPANIES
Sasfin Corporate BLUMENTHAL Grant Thornton Deneys Reitz Inc
Finance ATTORNEYS
A Division of
Sasfin Bank
Limited
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