Gold Edge Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/021085/06)
("Gold Edge" or "the company")
Share Code: GLE
ISIN Code: ZAE000016515
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Gold Edge
shareholders held on Friday, 24 January 2003, the ordinary resolutions required
to approve the:
* annual financial statements for the financial year ended 30 June 2002;
* re-appointment of IAPA Johannesburg as auditors of the company;
* election of directors;
* placement of unissued ordinary shares at the disposal of and under the
control of the directors; and
* issue of shares in the company by the directors, for cash,
were passed unanimously by Gold Edge ordinary.
Johannesburg
27 January 2003
Sponsor
Bridge Capital Services (Proprietary) Limited
Date: 27/01/2003 04:37:54 PM Produced by the JSE SENS Department
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