Johnnic - Results of Annual General Meeting
Johnnic Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1889/000429/06)
Share Code: JNC
ISIN: ZAE000024352
(`Johnnic`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of members of
Johnnic held in Midrand on 27 October 2004, all resolutions as contained in the
Notice of Annual General Meeting, save for ordinary resolutions numbers 1 and 2
which were proposed under the heading `Special Business`, were approved by the
requisite majority of shareholders.
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