RESULTS OF GENERAL MEETING AND PUBLICATION OF QUAR
AFLEASE - RESULTS OF GENERAL MEETING AND PUBLICATION OF QUARTERLY RESULTS
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)
RESULTS OF GENERAL MEETING AND PUBLICATION OF QUARTERLY RESULTS
Shareholders are advised that at the general meeting of Aflease shareholders
held today, Thursday, 23 September 2004, all the resolutions were passed by the
requisite majority of shareholders present and represented by proxy at the
meeting. The special resolution will be lodged with the Registrar of Companies
for registration in due course.
Shareholders are also advised that all the conditions precedent relating to the
share swap between Aflease and Randgold & Exploration Company Limited have been
fulfilled.
Publication of quarterly results
Shareholders are advised that, as there is no requirement for the publication of
quarterly results, Aflease will no longer publish quarterly results. However,
trading updates will be published when deemed necessary.
Johannesburg
23 September 2004
Investment bank and sponsor
Nedbank Capital
Date: 23/09/2004 01:00:04 PM
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