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RESULTS OF THE GENERAL MEETING

ENF Sponsors (Proprietary) Limited is authorised to announce that at the general meeting held on Thursday 30 August 2001, the special resolution and ordinary resolution, relating to the repurchase of 12 820 000 ordinary shares in HCI’s issued share capital from MIC Media Technology Holdings (Proprietary) Limited at a price of 350 cents per share, were duly passed by the requisite majority of HCI shareholders. The special resolution has been lodged with the Registrar of Companies for registration.

Source: HCI