Conduit Capital Limited - Results of General Meeti
CND
CND
Conduit Capital Limited - Results of General Meeting
Conduit Capital Limited
(formerly IMR Investments Limited)
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND & ISIN: ZAE000073128
("Conduit Capital" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are advised that all of the resolutions proposed in relation to the
implementation of the acquisition by the company of a significant controlling
stake in CICL Investment Holdings (Proprietary) Limited and the specific issue
of shares for cash were passed by the requisite majority of Conduit Capital
shareholders at the general meeting held on Wednesday, 23 August 2006.
The acquisition remains conditional upon approval from the Financial Services
Board.
Rosebank
24 August 2006
Corporate advisor, legal advisor and transaction sponsor to the company
Java Capital (Proprietary) Limited
Lead sponsor to the company
Merchant Sponsors (Proprietary) Limited
Date: 24/08/2006 04:09:22 PM Produced by the JSE SENS Department
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