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Vogelstruisbult. (VOGS)

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Thursday 08 June, 2000

Vogelstruisbult.

Results of General Meeting

Vogelstruisbult Metal Hldgs Limited
8 June 2000


VOGELSTRUISBULT METAL HOLDINGS LIMITED
(Registration number 05/04346/06)
(Incorporated in the Republic of South Africa)
('Vogels' or 'the company')

Results of general meeting

At the general meeting of shareholders held on Wednesday 7 June 2000, the
requisite majority of shareholders passed the special and ordinary resolutions
necessary to:
-  amend Vogels' articles of association to enable the advance liquidation
distribution to be effected;
-  authorise payment of the advance liquidation distribution; and 
-  place the company under a members' voluntary winding-up.

Shareholders are reminded that:
-  the record date to be registered as a shareholder in order to participate
in the advance liquidation distribution is by the close of business on Friday
9 June 2000;
-  the listings of Vogels shares on the Johannesburg Stock Exchange and the
London Stock Exchange will be suspended at the close of trading on the record
date; and
-  subject to the applicable special resolutions being registered by the
Registrar of Companies, the advance liquidation distribution will be posted on
or about Wednesday 14 June 2000 to those shareholders who are registered as
such at the close of business on the record date.

Johannesburg 
8 June 2000

RMB Resources
A Division of FirstRand Bank Limited

Sponsoring broker
Standard Equities (Proprietary) Limited
(Registration number 1972/008305/07)
(Member of the Johannesburg Stock Exchange)

Legal adviser
Bowman Gilfillan Inc.
Reg. No. 1998/021409/21



                                                                                
                                                                                
                      

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