CORPCAPITAL LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE
BOARD OF DIRECTORS
CORPCAPITAL LIMITED
Incorporated in the Republic of South Africa
Registration number 1983/011384/06
JSE Share code: CPA
ISIN: ZAE000034260
(`Corpcapital` or `the company`)
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
At the Annual General Meeting of Corpcapital shareholders held on Monday, 31
January 2005, shareholders approved, by the requisite majority, the
reappointment of Fisher Hoffman PKF (Jhb) Inc. as the auditors of the company
for the ensuing year.
The directors of the company withdrew the proposed ordinary resolution to place
all authorised and un-issued ordinary share capital in the company under the
control of the directors. All remaining staff share incentive options in the
company were recently exercised and issued, and the directors therefore believe
that this authority is no longer required.
In view of the company`s reduced circumstances, Eric Ellerine as non-executive
chairman, Wim Trengove and Errol Grolman as non-executive directors did not
offer themselves for re-election to the board. For the same reason, Martin Sacks
has resigned as a non-executive director of the company with immediate effect.
The board of Corpcapital now comprises Tom Wixley as independent non-executive
chairman, Doug Brooking as independent non-executive director, Neil Lazarus as
non-executive director and Benji Liebmann as executive director.
31 January 2005
Sponsor
Java Capital
Date: 31/01/2005 04:13:01 PM
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