Burlington - Results Of General Meeting
BURLINGTON INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
Registration number: 1946/021549/06
Share code: BUR
ISIN code: ZAE000001194
Share code: BURP
ISIN code: ZAE000001202
(`Burlington` or `the company`)
RESULTS OF GENERAL MEETING
PSG Capital Limited is authorised to announce that the ordinary resolutions
proposed at the general meeting of shareholders of Burlington held on Tuesday,
15 February 2005, were passed by the requisite majority of shareholders and that
the company`s ordinary and preference shares will accordingly be suspended and
delisted from the JSE Securities Exchange South Africa (`JSE`) at commencement
of trade on Monday, 7 March 2005. Burlington ordinary and preference
shareholders should note the following salient dates:
Last day to trade on the JSE Friday, 25 February 2005
Burlington ordinary and preference Monday, 28 February 2005
shares suspended on the JSE from
commencement of business on
Record date for finalisation of share Friday, 4 March 2005
register
Burlington ordinary and preference Monday, 7 March 2005
shares delisted on the JSE at the
commencement of business on
No dematerialisation of any Burlington ordinary or preference shares will take
place after Friday, 25 February 2005. The company will remain as an unlisted
entity and shareholders who at the record date hold their shares in
dematerialised form will have their shares rematerialised and share certificates
reflecting their respective shareholding(s) in the unlisted entity posted to
them.
Cape Town
16 February 2005
Corporate Advisor and Transaction Sponsor
PSG CAPITAL LIMITED
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