Y3K - Results of General Meeting and proposed dividend
Y3K GROUP LIMITED
(`Y3K` or `the company`)
(Incorporated in the Republic of South Africa)
(Registration number 1998/009608/06)
Share JSE code: YHK
ISIN code: ZAE000017208
RESULTS OF GENERAL MEETING AND PROPOSED ORDINARY DIVIDEND AND SPECIAL DIVIDEND
RESULTS OF GENERAL MEETING
At the General Meeting held on 7 June 2005 all the resolutions as proposed in
the Circular to Shareholders dated 16 May 2005, were passed by the requisite
majority of shareholders.
SALIENT DATES
The salient dates as published on SENS on 17 May 2005 are still applicable,
subject to the special resolutions regarding the change of name from Y3K Group
Limited to ISA Holdings Limited, being registered by 17 June 2005.
PROPOSED ORDINARY DIVIDEND AND SPECIAL DIVIDEND
The directors are proposing that the company pay to shareholders an ordinary
dividend No.1 of 1 (one) cent per share and a special dividend of 1 (one) cent
per share to ordinary shareholders recorded in the shareholders register on
Friday 29 July 2005 and payable on Monday 1 August 2005. This dividend is to be
approved by shareholders at the Annual General Meeting to be held on Friday 8
July 2005.
SALIENT DATES OF THE PROPOSED DIVIDEND
Declaration date - Friday 8 July 2005
Last day to trade ordinary shares cum dividend - Friday 22 July 2005
Ordinary shares trade ex dividend - Monday 25 July 2005
Record date - Friday 29 July 2005
Payment date - Monday 1 August 2005
To comply with the further requirements of STRATE, between Monday 25 July 2005
and Friday 29 July 2005, inclusive, no ordinary shares pertaining to the
shareholders share register may be dematerialised or rematerialised.
Johannesburg
7 June 2005
Company Sponsor: River Sponsors (Pty) Ltd
Date: 07/06/2005 02:30:19 PM
Produced by the JSE SENS Department
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