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Pinnacle / Amabubesi - Results of general meeting to introduce an empowerment

Release Date: 04/04/2006 12:03
Code(s): PNC
Wrap Text

Pinnacle / Amabubesi - Results of general meeting to introduce an empowerment shareholder Pinnacle Technology Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1986/000334/06) Share code: PNC & ISIN code: ZAE000022570 ("Pinnacle" or "the company") Amabubesi Investments (Proprietary) Limited (Incorporated in the Republic of South Africa) (Registration number 2002/007019/07) ("Amabubesi") RESULTS OF GENERAL MEETING TO INTRODUCE AN EMPOWERMENT SHAREHOLDER Pinnacle shareholders are advised that at the general meeting of the ordinary shareholders held on Tuesday, 4 April 2006 at 10h00, the ordinary and special resolutions proposed to introduce Amabubesi as a black economic empowerment shareholder into the company, were approved by the required majority of ordinary shareholders. The special resolutions will be lodged with CIPRO today for registration. Midrand 4 April 2006 Corporate Adviser Sponsor Attorneys Bishop Corporate D&T Sponsor Services TWB Finance Independent Expert Reporting Accountants Adviser to Amabubesi GT Corporate Finance Grant Thornton Sizwe Ntsaluba Date: 04/04/2006 12:03:13 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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