Tiwheel - Results Of Annual General Meeting
TIGER WHEELS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1970/011662/07)
("Tiwheel" or "the company")
Share Code: TIW & ISIN Number: ZAE000007407
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all but one of the resolutions proposed at the AGM
of Tiwheel held on Wednesday, 30 November 2005, were passed by the requisite
majority of shareholders. The resolution authorising directors to issue and
allot shares for cash was not passed by shareholders. The special resolutions
will be submitted for registration at the Companies and Intellectual Property
Registration Office in due course.
The dates for the capital distribution, as published on the Audited Group
Results for the year ended 30 June 2005, are as follows:
Last date to trade "cum" the distribution Thursday, 8 December 2005
Trading commences "ex" the distribution Friday, 9 December 2005
Record date Thursday, 15 December 2005
Date of payment Monday, 19 December 2005
Midrand
30 November 2005
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 30/11/2005 05:06:11 PM Produced by the JSE SENS Department
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