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Dawn - Results Announcement

Release Date: 22/11/2004 14:24
Code(s): DAW
Wrap Text

Dawn - Results Announcement Distribution and Warehousing Network Limited (Incorporated in the Republic of South Africa) (Registration number 1984/008265/06) Share code: DAW ISIN code: ZAE000018834 ("Dawn" or "the Company")) RESULTS ANNOUNCEMENT Shareholders are advised that all the special and ordinary resolutions proposed at the annual general meeting of the Company held at 10:00 on Monday, 22 November 2004, have been passed by the requisite majority of Dawn shareholders. Shareholders are also advised that all the special and ordinary resolutions proposed at the general meeting of the Company held at 10:30 on Monday, 22 November 2004, have been passed by the requisite majority of Dawn shareholders. All the suspensive conditions relating to the acquisition by Dawn of a 78% shareholding in Cobra Watertech (Pty) Limited ("acquisition") have been fulfilled and the acquisition is now unconditional. The effective date of the acquisition will be Tuesday, 23 November 2004. The issue of deferred ordinary shares to Dream World Investments 239 (Pty) Limited ("DWI") is still subject to the agreement between DWI and Imperilog Holdings (Proprietary) Limited ("Imperilog"), in terms of which DWI will acquire all Imperilog"s shares in Dawn, becoming unconditional. It is anticipated that this condition will be fulfilled by 8 December 2004. Johannesburg 22 November 2004 Corporate adviser Bishop Corporate Finance (Pty) Ltd Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 22/11/2004 02:24:41 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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