Aflease Gold and Uranium Resources Limited - Resul
Aflease Gold and Uranium Resources Limited - Results of Annual General Meeting
and change to the board of directors
Aflease Gold and Uranium Resources Limited
(Formerly The Afrikander Lease Limited)
(Incorporated in the Republic of South Africa)
AFL (JSE) AFLUY (NASDAQ)
(Registration number 1921/006955/06)
ISIN: ZAE000061461 Share Code : AFL
(`Aflease`)
Results of Annual General Meeting and change to the board of directors
Shareholders are advised that, at the Annual General Meeting of Aflease
shareholders held today, all the resolutions were passed by the requisite
majority of shareholders present and represented by proxy.
The special resolutions will be submitted for registration with the Registrar of
Companies in due course.
In accordance with section 3.59 of the Listings Requirements of JSE Limited,
shareholders are advised that Mr Lunga Ncwana has resigned as non-executive
director of Aflease with effect from 27 July 2005.
Johannesburg
28 July 2005
Sponsor
Nedbank Capital
Date: 28/07/2005 05:09:55 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
