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Mazaran Leisure PLC (MZR)

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Wednesday 04 October, 2000

Mazaran Leisure PLC

Result of EGM

Mazaran Leisure PLC
4 October 2000


Mazaran Leisure plc (to be renamed Springhealth Leisure plc) (the 'Company')

Result of the First Extraordinary General Meeting

The board is pleased to announce that at the First Extraordinary General
Meeting of the Company held earlier today all the resolutions proposed
enabling, inter alia, the consolidation of every five of the Company's
existing 2 pence ordinary shares into one 10 pence ordinary share ('Ordinary
Share') and the  First Placing and Open Offer to proceed were duly passed.  It
is expected that admission of the new Ordinary Shares and the Ordinary Shares
to be issued pursuant to the First Placing and Open Offer will become
effective and dealings on the Alternative Investment Market will commence at
8.00 a.m. on 5th October 2000.


Enquiries:

Richard Yerbury, Mazaran Leisure plc     01454 888 666
Clive Carver, Williams de Broe Plc       020 7588 7511



                                                                          

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