IFOUR PROPERTIES LIMITED - OUTCOME OF GENERAL MEETING OF IFOUR SHAREHOLDERS
iFour Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/016118/06)
JSE Share code: IFR
ISIN: ZAE000039236
(`iFour`)
OUTCOME OF GENERAL MEETING OF IFOUR SHAREHOLDERS
Linked unitholders are advised that at the general meeting of iFour shareholders
held at 09:00 on Friday, 25 June 2004, the ordinary resolutions:
* ratifying and approving the purchase by iFour of the issued share capital
of and claims on loan account against Sipan 1 (Proprietary) Limited (`Sipan
1`), a wholly-owned subsidiary of Pangbourne Properties Limited; and
* authorising the directors to carry out and do all such matters as are
required to give effect to the purchase of Sipan 1,
were duly passed by the requisite majorities.
As the unconditional approval of the Competition Commission for the purchase of
Sipan 1 was granted on 22 June 2004, all conditions precedent to the purchase of
Sipan 1 have been fulfilled.
Johannesburg
25 June 2004
Corporate adviser and sponsor Corporate law advisers and consultants
PricewaterhouseCoopers Corporate Edward Nathan & Friedland (Proprietary)
Finance (Pty) Ltd Limited
Date: 25/06/2004 12:19:19 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
