ZELTIS HOLDINGS LIMITED - RESULTS OF GENERAL MEETI
ZLT
ZLT
ZELTIS HOLDINGS LIMITED - RESULTS OF GENERAL MEETING AND COMPOSITION OF THE NEW
BOARD
ZELTIS HOLDINGS LIMITED
(Registration No:1946/0021141/06)
("Zeltis")
JSE CODE: ZLT - ISIN CODE: ZAE000037297
Imara Corporate Finance South Africa (Pty) Limited is authorised to announce
that at a general meeting of Zeltis shareholders held on 18 January 2006, the
following resolutions were passed unanimously by shareholders present at the
meeting:
Special resolutions
the authorised and issued ordinary share capital of Zeltis be consolidated on a
one-for-five basis to 150 000 000 and 82 044 121 ordinary shares of 5 cents each
respectively.
the authorised ordinary share capital of Zeltis be increased from 150 000 000
to 500 000 000 ordinary shares of 5 cents each.
the name of Zeltis be changed from Zeltis Holdings Limited to Corvus Capital
(SA) Holdings Limited.
The special resolutions have been lodged for registration with CIPRO.
Ordinary resolutions
the appointment of Mr Julian Peter Moore and Mr Peter John Williams as executive
directors and the appointment of Mr Molefe Seth Phalatse, Mr John Geary de
Villiers Leach, Mr Ewan Ross Middlemiss and Mr Michael Brian Victor Cudworth
Hirschfield as non-executive directors.
Composition of the new board
The new board of Zeltis will therefore comprise Mr JP Moore, Mr PJ Williams and
Mr RN McLeod as executive directors and Mr MS Phalatse (chairman), Mr John Geary
de Villiers Leach, Mr Ewan Ross Middlemiss and Mr Michael Brian Victor Cudworth
Hirschfield as non-executive directors, effective from Wednesday, 18 January
2006.
Mr CHD Field and Mr CD Payne will resign from the board in due course and an
announcement to this effect will be made at a later date.
Johannesburg
18 January 2006
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 18/01/2006 05:45:49 PM Produced by the JSE SENS Department
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