RAH - Report on proceedings of General Meeting reg
RAH
RAH
RAH - Report on proceedings of General Meeting regarding changes of Directorate
REAL AFRICA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/003919/06)
SHARE CODE: RAH ISIN: ZAE000008702
("RAH" or "the company")
REPORT ON PROCEEDINGS OF GENERAL MEETING REGARDING CHANGES OF DIRECTORATE
A general meeting of shareholders of RAH was held on Monday, 23 October 2006,
which meeting was convened in terms of section 181 of the Companies Act, Act 61
of 1973, as amended. The following resolutions, which were of immediate effect,
were passed by the requisite majority of shareholders at the general meeting:
- Ordinary resolution number 1 removing Mr FJ van der Merwe as a director;
- Ordinary resolution number 2 removing Mr DJJ Vlok as a director;
- Ordinary resolution number 3 removing any director of the company, other
than the directors to be removed in terms of resolutions numbers 1 and 2
and Messrs R P Becker and D C Coutts-Trotter, holding office as such and
not referred to in resolutions numbers 5 to 8;
- Ordinary resolution number 4 increasing the number of directors from four
to six in terms of article 12.17 of the articles of association;
- Ordinary resolution number 5 appointing Mr DA Hawton as a director;
- Ordinary resolution number 6 appointing Mr MV Moosa as a director;
- Ordinary resolution number 7 appointing Dr NN Gwagwa as a director; and
- Ordinary resolution number 8 appointing Mr MJ Leeming as a director.
By order of the board
P du Plessis
Company Secretary
24 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/10/2006 02:27:07 PM Produced by the JSE SENS Department
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