ELH
ELH
Ellerine Holdings Limited - Results Of The Annual General Meeting And Changes To
The Board Of Directors
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH ISIN: ZAE000022752
("Ellerines" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting of Ellerines held
at the registered office of the company today, all the resolutions, including
the resolutions relating to the odd-lot offer to Ellerines shareholders, were
passed by the requisite majority of shareholders present at the annual general
meeting or represented by proxy.
The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
Changes to the board of directors
In compliance with section 3.59 of the JSE Limited Listings Requirements,
Ellerines shareholders are advised that Mr Jeffrey Dritz did not make himself
available for re-election, and as such ceases to be a director of Ellerines with
immediate effect. Mr Bruce Sinclair, previously an alternate executive director
to Mr Jeffrey Dritz, has been appointed to the board as an executive director.
By order of the Board
Johannesburg
31 January 2006
Sponsor
Nedbank Capital
Date: 31/01/2006 04:30:56 PM Produced by the JSE SENS Department
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