Ellerines - Results of the general meeting relating to the proposed acquisition
by Ellerines of the entire issued share capital of Relyant Retail
Limited
Ellerine Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share Code: ELH
ISIN: ZAE000022752
(`Ellerines` or `the company`)
RESULTS OF THE GENERAL MEETING RELATING TO THE PROPOSED ACQUISITION BY
ELLERINES OF THE ENTIRE ISSUED SHARE CAPITAL OF RELYANT RETAIL LIMITED
(`RELYANT`)
Andisa Capital is authorised to announce that at the general meeting of the
company held today, the resolutions necessary to:
- approve the proposed offer by the company to the shareholders of Relyant to
acquire all their shares in Relyant (the `offer`);
- approve the increase in the company`s authorised share capital and to amend
the company`s Memorandum of Association accordingly; and
- authorise the directors of the company to allot and issue such number of
ordinary shares as may be necessary in order to implement the offer,
were passed, without modification, by the requisite majority of shareholders
present or represented by proxy and will, where necessary, be lodged with the
Registrar of Companies for registration.
Johannesburg
28 September 2004
Financial advisor to Ellerines Legal advisor to Ellerines
(Andisa Capital) (Cliffe Dekker)
Sponsor to Ellerines Independent transaction advisor
(Nedbank Capital) (Morgan Stanley)
Date: 28/09/2004 01:00:24 PM
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