Spur - Results Of General Meeting
25 October 2002 14:16
Spur - Results of General Meeting
Spur Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share code : SUR
ISIN code : ZAE 000022653
("Spur" or "the company")
RESULT OF GENERAL MEETING
The directors of Spur announce that, at the general meeting of shareholders held
on Friday, 25 October 2002, the requisite majority passed the ordinary
resolution, authorising the reduction of the share premium account from R233 393
529 to R223 142 082 by an amount of R10 251 447 as a capital distribution to
shareholders in lieu of dividends, representing 10,5 cents per share ("the
distribution").
Salient dates for the distribution
The last date to trade in the company`s shares for purposes of entitlement to
the distribution is Friday, 1 November 2002. The shares will commence trading
ex-distribution on Monday, 4 November 2002 and the record date is Friday, 8
November 2002. The distribution will be effected on Monday, 11 November 2002.
No dematerialisation or rematerialisation orders will be processed between
Monday, 4 November 2002 and Friday, 8 November 2002, both days inclusive.
Cape Town
25 October 2002
SPONSOR
Barnard Jacobs Mellet Corporate
Finance (Proprietary) Limited
Date: 25/10/2002 02:08:37 PM Produced by the JSE SENS