Simeka BSG Limited - Results of annual general mee
SBG
SBG
Simeka BSG Limited - Results of annual general meeting
Simeka BSG Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
(formerly Xantium Technology Holdings Limited)
Share code: SBG ISIN code: ZAE000074878
("Simeka BSG" or "the company")
Results Of Annual General Meeting
Shareholders are advised that at the annual general meeting of the company
convened on Friday, 27 October 2006 in terms of the notice of annual
general meeting contained in the Simeka BSG annual report issued on 4
October 2006, all of the resolutions were passed by the requisite majority
of Simeka BSG shareholders.
Rosebank
27 October 2006
Designated advisor to Simeka BSG Limited
Java Capital (Proprietary) Limited
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on
the ALTX. Shareholders are advised that the JSE does not guarantee the
viability or the success of a company listed on the ALTX. In terms of the
JSE Listings Requirements a designated advisor has to be retained by the
company. The designated advisor is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings
Requirements and applicable regulations are complied with, approve the
financial director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain the
designated advisor it must make arrangements to appoint a new designated
advisor within 10 business days, failing which the company faces suspension
of trading of its securities. If a designated advisor is not appointed
within 30 days of its suspension the company faces the termination of its
listing without an offer to minority shareholders.
Date: 27/10/2006 04:37:04 PM Produced by the JSE SENS Department
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