Sub Nigel Gold Mining Company Limited - Results of
SBN
SBN
Sub Nigel Gold Mining Company Limited - Results of General Meeting
Sub Nigel Gold Mining Company Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1984/006179/06)
ISIN: ZAE000006391 Share Code : SBN
("Sub Nigel" or "the Company")
Results of General Meeting
Shareholders are advised that, at the General Meeting of Sub Nigel
shareholders held today, all resolutions were passed by 99.63% of the
votes.
All the special resolutions will be submitted for registration at the
Registrar of Companies in due course.
Shareholders are referred to the announcement dated 21 December 2005 for
information relating to salient dates and times relating to the change
of name and conversion of no par value ordinary shares to par value
ordinary shares.
Johannesburg
10 January 2006
Investment bank and Independent reporting Independent professional
transaction adviser accountants expert and sponsor
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Nedbank Capital Grant Thornton Sasfin
Legal adviser Independent technical Transaction sponsor
adviser
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Deneys Reitz SRK Ernst & Young Sponsors
Date: 10/01/2006 03:06:23 PM Produced by the JSE SENS Department
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