POSTING OF THE CIRCULAR, FULFILMENT OF THE CONDITI
AFLEASE - POSTING OF THE CIRCULAR, FULFILMENT OF THE CONDITIONS PRECEDENT AND
DETAILS OF THE GENERAL MEETING
THE AFRIKANDER LEASE LIMITED
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
(`Aflease`)
(ISIN Number : ZAE000000253 Share Code : AFL)
Johnnic Communications Limited
Registered in the Republic of South Africa
(Registration number 1889/000352/06)
Share code: JCM ISIN: ZAE000024584
(`Johncom` or `the Company`)
POSTING OF THE CIRCULAR, FULFILMENT OF THE CONDITIONS PRECEDENT AND DETAILS OF
THE GENERAL MEETING
Further to the announcement dated 2 August 2004, relating to the share swap
between Aflease and Randgold and Exploration Company Limited (`the
transaction`), Aflease ordinary shareholders are hereby informed that the
circular will be dispatched today and that, other than the ordinary shareholder
approval, all the conditions precedent to the transaction have been fulfilled.
Aflease has received irrevocable undertakings to vote in favour of all the
requisite resolutions to approve and implement the transaction, from
shareholders holding 86 398 019 ordinary shares equating to approximately 41% of
the ordinary shares in issue.
General meeting
Notice is hereby given that the general meeting of Aflease`s ordinary
shareholders will be held at Block A, Empire Park, 55 Empire Road, Parktown,
Johannesburg on Thursday, 23 September 2004 at 10:00 to transact business as
stated in the notice of the general meeting forming part of the circular.
Johannesburg
1 September 2004
Investment Bank and Sponsor
Nedbank Capital
Date: 01/09/2004 05:53:04 PM Produced by the JSE SENS Department
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