Scharrig Mining Limited - Results Of AGM
Scharrig Mining Limited
Incorporated in the Republic of South Africa)
Registration number 1992/001973/06)
(Share code: SCN & ISIN: ZAE000006474)
("SCHAMIN" or "the Company")
RESULTS OF GENERAL MEETING AND CHANGE OF AUDITORS
RESULTS OF GENERAL MEETING
The results of the General Meeting of Scharrig Mining shareholders held on 30
September 2005, all the resolutions proposed were passed by the requisite
majority of shareholders. The special resolutions will be submitted for
registration at the Companies and Intellectual Properties Registration Office in
due course.
APPOINTMENT AND RESIGNATION OF AUDITORS
In terms of paragraph 3.75 of the Listing Requirements of JSE Limited,
shareholders are advised of the following changes to the company"s auditors:
At the general meeting of Scharrig Mining shareholders held on 30 September
2005, shareholder approval was obtained to change the company"s auditors from
BDO Spencer Stewart (KZN) Inc. to Siyabala Inc. due to the dissolution of the
previous auditor partnership.
The change in auditors comes into effect immediately.
30 September 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
A Division of Sasfin Bank Limited
Date: 30/09/2005 03:32:09 PM Produced by the JSE SENS Department
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