SCN
SCN
Schamin - Results of General Meeting
SCHARRIG MINING LIMITED
(Registration number 1992/001973/06)
Share code: SCN ISIN: ZAE000006474)
("Schamin" or "the Company")
RESULTS OF GENERAL MEETING
Schamin ordinary shareholders are advised that at the general meeting of
ordinary shareholders held on Friday, 25 August 2006, the special and ordinary
resolutions proposed, being the acquisition of certain assets and liabilities of
Transbor (Pty) Limited and Geosearch International Limited, the increase in
authorised share capital, the specific issue of shares for cash to Jonah-
controlled entities, the appointment of Sir Sam Jonah and Dines Gihwala as Non-
executive chairman and Deputy non-executive chairman respectively, the
reconstitution of the board of directors, and the amendment of the share
incentive scheme, were approved by the requisite number of shareholders. The
special resolutions have been lodged with the Registrar of Companies for
registration.
Boksburg
25 August 2006
Sponsor
VUNANI CORPORATE FINANCE
Date: 25/08/2006 04:21:54 PM Produced by the JSE SENS Department
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