ApexHi - Results of the annual general meeting and adjournment of debenture
holder meeting
ApexHi Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1999/000238/06
JSE share code: APA ISIN: ZAE000033064
APB ISIN: ZAE000033072
(`ApexHi`)
RESULTS OF THE ANNUAL GENERAL MEETING AND ADJOURNMENT OF DEBENTURE HOLDER
MEETING
Java Capital is authorised to announce that at the annual general meeting of
shareholders of ApexHi convened on Tuesday, 21 September 2005 in terms of the
notice of annual general meeting contained in the ApexHi annual report issued on
4 August 2005, all of the resolutions were passed by the requisite majority of
ApexHi shareholders.
The meeting of debenture holders was adjourned and, in accordance with the
Listings Requirements of the JSE, will now be held at 11:00 am on Friday, 7
October 2005 at 2 Arnold Road, Rosebank, 2196, Johannesburg. If the holders (in
person or by proxy) of a clear majority in value of all debentures in issue are
not present at the adjourned meeting, the debenture holders then present will
form the quorum. Debenture holders who have already submitted forms of proxy in
respect of their `A` debentures and their `B` debentures need not lodge new
forms of proxy in respect of the adjourned meeting, but will be entitled to do
so or to withdraw their forms of proxy should they wish to do so. Those
debenture holders who failed to lodge forms of proxy in respect of either their
`A` debentures or their `B` debentures, should lodge their forms of proxy by
11:00 am on Wednesday, 5 October 2005.
Rosebank
21 September 2005
Sponsor
Java Capital (Proprietary) Limited
Date: 21/09/2005 05:46:02 PM
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