MOB - Mobile Industries Limited - Results of gener
MOB MBN MOBD
MOB
MOB - Mobile Industries Limited - Results of general meetings
MOBILE INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/014997/06)
Share code: ISIN:
MOB ZAE000004602
MBN ZAE000012274
MOBD ZAE000004610
("Mobile")
RESULTS OF GENERAL MEETINGS
Security holders are advised that at the general meeting of shareholders, the
separate general meeting of ordinary shareholders, the separate general meeting
of `N` ordinary shareholders and the general meeting of convertible debenture
holders held on Monday, 19 February 2007, all the resolutions proposed in the
notices to Mobile security holders, dated 19 January 2007, were passed by the
requisite majority of security holders. The special resolutions have been lodged
with the Registrar of Companies for registration.
Cape Town
20 February 2007
www.mobile-industries.net
Financial adviser
ROTHSCHILD
Attorneys
Edward Nathan Sonnenbergs
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/02/2007 15:59:59 Produced by the JSE SENS Department.
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