INVICTA HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
INVICTA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN: ZAE000029773
(`Invicta`)
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Invicta held
today, all the resolutions were passed by the requisite majority of shareholders
present and represented by proxy.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Cape Town
23 July 2004
Sponsor
Nedbank Capital
Date: 23/07/2004 01:42:02 PM Produced by the JSE SENS Department
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