INCENTIVE HOLDINGS LIMITED - POSTPONEMENT OF THE ANNUAL GENERAL MEETING
INCENTIVE HOLDINGS LIMITED
(Registration number: 1998/013800/06)
Share code: ICT ISIN: ZAE000019329
POSTPONEMENT OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of Incentive Holdings
Limited scheduled for 10:00 on 25 November 2004 has been postponed to 11:00 on
21 January 2005 pending the outcome of legal opinion received on the litigation
between Incentive Holdings Limited and Anglo Dutch Holdings (Proprietary)
Limited. Details of this litigation was communicated to shareholders in the
preliminary results announcement dated 1 June 2004, and in the annual financial
statements posted to shareholders in October 2004. Approval for the postponement
of the annual general meeting was obtained from the Registrar of Companies on 10
November 2004.
The directors of Incentive Holdings Limited believe it to be in the interest of
shareholders to have more clarity and understanding on the potential outcome of
this litigation for the annual general meeting than the current timing allows.
10 November 2004
Sponsor
River Group
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