Gold Edge -
(Incorporated in the Republic of South Africa)
(Registration number 1997/021085/06)
Share code: GLE ISIN: ZAE000016515
("Gold Edge" or "the company")
RESULTS OF GENERAL MEETING, SALIENT DATES AND CHANGE OF NAME
LPC Manhattan Sponsors (Proprietary) Limited is authorised to announce that at
the general meeting of shareholders held on Wednesday, 6 August 2003, subject to
Competition authority approval, shareholders approved the resolutions set out in
the Notice of General Meeting dated 15 July 2003 ("the resolutions"). As a
result of an urgent interdict brought against Bonatla Property Holdings Limited
on 5 August 2003, Ordinary Resolution Number 1 was modified to exclude from the
purchase of Ixia Trading 532 (Proprietary) Limited the Avoca property. This
modification is not expected to materially change the financial effects of the
transaction. Shareholders will receive 24.3 "a-class" linked units in Alpina
Investments Limited (the new name of the company), for every 100 shares held.
A second form of surrender will be mailed to certificated shareholders, who
have not yet surrendered their documents of title, on Tuesday, 12 August 2003.
As Competition authority approval has not yet been received, the salient dates
announced previously will not apply unless an announcement to the contrary is
made by no later than 8 August 2003. Shareholders will be informed of the
applicable salient dates once Competition authority approval has been received.
Sandown
6 August 2003
Sponsor
LPC Manhattan
Date: 07/08/2003 09:10:37 AM Supplied by www.sharenet.co.za
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