CSL
CSL
Consol - Annual general meeting - results
CONSOL LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1946/021828/06
Share code : CSL
ISIN : ZAE000063251
("Consol" or "the Company")
ANNUAL GENERAL MEETING - RESULTS
The motions and the special resolution proposed at the annual general meeting
were approved by the requisite majority. These include the re-election of Mr A
W B Band and Mr K Nayager as directors and the passing of a special resolution
authorising the repurchase of ordinary shares in Consol Limited under a general
authority. A copy of the special resolution passed at the annual general
meeting will be lodged with the Registrar of Companies as prescribed by the
Companies Act, 1973 (Act 61 of 1973) as amended.
Wadeville
19 October 2006
Sponsor
Standard Bank
Enquiries
Consol
Mike Arnold, Group Managing Director
Tel: +27 11 874 2228
Cell: +27 83 270 9483
Karuna Nayager, Group Financial Director
Tel: +27 11 874 2272
Cell: +27 83 500 9808
Hylton Roger Falgate, Group Company Secretary
Tel: +27 11 874 2252
Cell: + 27 83 382 9030
Date: 19/10/2006 09:49:06 AM Produced by the JSE SENS Department
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