SAMRAND DEVELOPMENT HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND
CHANGE IN THE BOARD OF DIRECTORS
SAMRAND DEVELOPMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1971/003132/06)
Share code:SMR ISIN:ZAE000010419
(`the group` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN THE BOARD OF DIRECTORS
LPC Manhattan Sponsors (Pty) Limited are authorised to announce the results of
Samrand Development Holdings Limited annual general meeting held on 25 November
2004:
The resolution to receive the audited financial results as at 31 March 2004 was
passed.
The appointment of Mr DV Reid as a director from 30 March 2004 to 25 November
2004 was confirmed .
The appointment of Mr NB Egan as a director from 30 March 2004 to 25 November
2004 was confirmed.
The re-election of Mr NB Egan as a director was passed.
The re-election of Mr IDP Burger as a director was passed.
Mr DV Reid was not available for re-election as a director.
Mr P Berrange, Mr TW van den Heever and Mr AD Wilkins were nominated as
directors in terms of the company`s Articles of Association.
The election of Mr P Berrange as a director was passed.
The election of Mr TW van den Heever as a director was passed.
The election of Mr AD Wilkins as a director was passed.
All other remaining ordinary resolutions were passed.
Consequently, as from 25 November 2004, the board of directors of Samrand shall
consist of the following:
Mr IDP Burger* Chairman
Mr NB Egan Managing Director
Mr P Berrange*
Mr TW van den Heever*
Mr AD Wilkins*
Mr MD Lamola*
*: Non-executive
Hillcrest
8 December 2004
Sponsor
LPC Manhattan Sponsors (Pty) Limited
Date: 08/12/2004 03:00:02 PM
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