Tisec Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/010036/06)
Share code: TSC ISIN: ZAE000018131
("Tisec" or "the company")
Results of general meeting
Prior to the general meeting held on Friday, 1 March 2002 ("general
meeting"), it was brought to the attention of Tisec that the terms of the
disposal of TrustInvest Beursvennootschap ("TINV"), as set out in the
circular sent to shareholders dated 6 February 2002, are at variance with
the actual agreement reached between the parties. Specifically, agreement
has not been reached to repurchase the 3 000 000 Tisec shares owned by U Van
Den Steen and proposed to be repurchased by Tisec as part of the sale
consideration.
Consequently, none of the resolutions set out in the notice of meeting were
proposed at the general meeting. A revised circular, including notice of a
new general meeting, will be sent to shareholders in due course.
By order of the board
Rivonia
4 March 2002
Sponsor
Brait
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