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LHG - Results of General Meeting: Revision of option to acquire remaining 49%

Release Date: 11/03/2011 15:16
Code(s): LHG
Wrap Text

LHG - Results of General Meeting: Revision of option to acquire remaining 49% of Litha Healthcare Holdings (Proprietary) Limited. LITHA HEALTHCARE GROUP LIMITED (formerly known as Myriad Medical Holdings Limited) (Incorporated in the Republic of South Africa) (Registration Number 2006/006371/06) Share code: LHG ISIN: ZAE000144671 ("Litha Healthcare Group") RESULTS OF GENERAL MEETING: REVISION OF OPTION TO ACQUIRE REMAINING 49% OF LITHA HEALTHCARE HOLDINGS (PROPRIETARY) LIMITED ("LITHA HEALTHCARE") Shareholders are referred to the announcements relating to Litha Healthcare Group`s revised option to acquire the remaining 49% of the issued share capital of Litha Healthcare not already owned by Litha Healthcare Group (the "revised option"). At the general meeting of Litha Healthcare Group shareholders held today, the resolutions required to approve the revised option were passed by the requisite majority of shareholders. The conditions precedent to the exercise of the revised option have now been fulfilled and the revised option will now be implemented. 11 March 2011 Sponsor and independent expert Java Capital Date: 11/03/2011 15:16:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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