Milkworx - Results of the annual general meeting.
Milkworx Limited
(Previously Acuity Group Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx" or "the Company" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Milkworx held at
Solutions House, Gazelle Close, Corporate Park South, Midrand on Thursday, 08
December 2005 at 09:30 ("the annual general meeting"), all the resolutions
presented in the notice of the general meeting were passed by the requisite
majority of the shareholders. The special resolutions will be submitted to the
Registrar of Companies for registration.
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain a designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
Pretoria
09 December 2005
Designated Adviser
River Group
Date: 09/12/2005 09:48:35 AM Produced by the JSE SENS Department
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