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MPT - Mpact - Results of the General Meeting regarding the Odd-Lot Offer and

Release Date: 05/06/2012 15:30
Code(s): MPT
Wrap Text

MPT - Mpact - Results of the General Meeting regarding the Odd-Lot Offer and Specific Offer to Repurchase Shares Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 ("Mpact") RESULTS OF THE GENERAL MEETING REGARDING THE ODD-LOT OFFER AND SPECIFIC OFFER TO REPURCHASE SHARES Mpact shareholders are advised that the necessary special resolution relating to the specific authority to repurchase shares and the ordinary resolution to make and implement an odd-lot offer were approved by the requisite majority of votes at a general meeting of shareholders held on Tuesday, 5 June 2012. The special resolution relating to the adoption of memorandum of incorporation, which was approved by the requisite majority of votes at the annual general meeting of shareholders held on the same day, will be registered with the Companies and Intellectual Property Commission and a finalisation announcement confirming the registration thereof will be released on SENS on or about Friday, 22 June 2012. Melrose Arch 5 June 2012 Merchant bank and sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Attorneys Webber Wentzel Date: 05/06/2012 15:30:01 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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