KOLOSUS HOLDINGS LIMITED - RESULTS OF GENERAL MEETING
KOLOSUS HOLDINGS LIMITED
Registration number: 1978/00181/06
JSE Share Code: KOS NSX share code: KOL
ISIN: ZAE000050258
(`Kolosus` or `the company`)
RESULTS OF GENERAL MEETING
Shareholders of Kolosus are referred to the announcement released on SENS and
published in the press on 19 October 2004 as well as the circular to Kolosus
shareholders dated 19 October 2004 regarding the following proposals:
- the acquisition by Kolosus of the shares in and claims against various
companies;
- an increase in the authorised share capital and the issue of Kolosus shares as
consideration for the acquisitions;
- the termination of the listing of Kolosus` shares on the Namibian Stock
Exchange; and
- the change of Kolosus` name to KAP International Holdings Limited and changes
to the company`s main business and object to that of an investment holding
company (collectively, `the Kolosus proposals`).
At a general meeting of Kolosus shareholders held at 10:00 on Wednesday, 10
November 2004, the ordinary and special resolutions tabled at the meeting to
give effect to the Kolosus proposals, were approved by the requisite majorities.
The special resolutions have been lodged with the Registrar of Companies for
registration. The change of Kolosus` name to KAP International Holdings Limited,
the change to the `Diversified Industrial` sector and the listing of the 250 600
000 consideration shares will be effective from the commencement of trade on
Monday, 22 November 2004.
Krugersdorp
10 November 2004
Sponsor
PSG Capital Limited
Date: 10/11/2004 11:31:03 AM
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