BTG - Results of annual general meeting
Bytes Technology Group Limited
(Registration number 1911/003874/06)
(Incorporated in the Republic of South Africa)
Share Code: BTG ISIN: ZAE000029526
(`BTG`)
RESULTS OF THE ANNUAL GENERAL MEETING
Members are advised that, at the ninety-third annual general meeting held at
BTG`s registered offices on 14 July 2005, all the resolutions contained in the
notice of annual general meeting were passed by the requisite majority of BTG
shareholders.
The special resolution will be submitted to the Registrar of Companies for
registration in due course.
Johannesburg
14 July 2005
Investment bank and sponsor
Nedbank Capital
Date: 14/07/2005 03:37:06 PM
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