Metrofile Holdings Limited - Results of the Genera
MFL
MFL
Metrofile Holdings Limited - Results of the General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL & ISIN: ZAE000061727
("Metrofile Holdings" or "the Company")
Results of the general meeting
INTRODUCTION
Further to the announcement published on the Securities Exchange News
Service of the JSE Limited on Friday, 15 September 2006 and in the press on
Monday, 18 September 2006, Metrofile Holdings shareholders are advised
that:
- at the general meeting of Metrofile Holdings shareholders held on
Monday, 9 October 2006 ("the general meeting"), the requisite majority
of shareholders approved:
- the special resolution required to increase Metrofile
Holdings"authorised share capital from R0.6 million to R3.1 million
through the creation of 400 million new ordinary shares with a par
value of 0.6146 cents each; and
- the ordinary resolution required to place 188 897 403 unissued
ordinary shares in the authorised share capital of the Company created
for the purpose of meeting the commitment of the rights offer, under
the control of the directors of Metrofile Holdings who are authorised
under a specific authority to allot and issue without restriction all
or any of such shares at their discretion.
The special resolution passed at the general meeting will be lodged with
the Registrar of Companies for registration.
Further announcement
A further announcement regarding the salient dates and times relating to
the implementation of the rights offer will be published in due course.
Johannesburg
9 October 2006
Investment bank and sponsor
Standard Bank
Attorneys
Webber Wentzel Bowens
Joint Attorneys
Charl du Plessis Attorneys
Date: 09/10/2006 10:54:03 AM Produced by the JSE SENS Department
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