XANTIUM TECHNOLOGY HOLDINGS LIMITED - RESULTS OF A
XANTIUM TECHNOLOGY HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
Xantium Technology Holdings Limited
(formerly Fastpulse Trading 568 (Proprietary) Limited)
(incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: XAN ISIN code: ZAE000057386
(`Xantium` or `the company`)
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 the 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.
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the meeting of Xantium shareholders held on
Wednesday, 12 January 2005, the ordinary resolutions required to approve, inter
alia, the:
- placement of the unissued authorised shares in the capital of the company
under the control of the directors;
- issue of unissued authorised shares of the company for cash;
- signature of documentation by directors binding the company,
were passed by the requisite majority of Xantium shareholders.
Johannesburg
14 January 2005
Sponsor
Java Capital (Pty) Ltd
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