| Special resolutions for the year ended 30 June 2007 |
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| 1. |
Samstar Services (Pty) Limited |
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The amendment to the memorandum of association by deleting clause 3 in its entirety and replacing it with:
3(a) The main business of the company is:
To provide security and related services and further to act as an investment company,
3(b) The main business of the company is:
to provide security and related services and further to act as an investment company.
Special resolution was approved, and registered on 11/09/2006. |
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| 2. |
Mount Edgecombe Foam (Pty) Limited |
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The registration of the change of name from Leopont 416 (Pty) Limited to Mount Edgecombe Foam (Pty) Limited; |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the following:
The manufacturing of foam products and related products.
Special resolutions were approved, and registered on 27/09/2006. |
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| 3. |
Fleet Cost Management (Pty) Limited |
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The registration of the change of name from Alenti 147 (Pty) Limited to Fleet Cost Management (Pty) Limited; |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the
following:
Provision of a fleet cost management service, including the sale and leasing of motor vehicles and the provision of administrative services
and purposes ancillary thereto.
Special resolutions were approved, and registered on 05/10/2006. |
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| 4. |
Unitrans Limited |
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Authorisation for the acquisition by the company of shares issued by it.
Special resolution was approved, and registered on 08/12/2006. |
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The registration of the voluntary liquidation of the company, in terms of section 352(2).
Special resolution was approved, and registered on 11/05/2007. |
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| 5. |
Steinhoff International Holdings Limited |
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Authorising the repurchase of the company’s shares.
Special resolution was approved, and registered on 13/12/2006. |
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| 6. |
Unitrans Passenger Training Services (Pty) Limited |
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Registration of change of name from Seven Seasons Trading 217 (Pty) Limited to Mega Bus Services (Pty) Limited. |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the
following:
Provision of a transport and logistics service including the transportation of passengers and purposes ancillary thereto.
Special resolutions were approved, and registered on 14/12/2006. |
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Registration of change of name from Mega Bus Services (Pty) Limited to Unitrans Passenger Training Services (Pty) Limited; |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the
following:
Provision of a transport and logistics service including the transportation of passengers, training of service providers and purposes ancillary
thereto. |
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Special resolutions were approved, and registered on 07/02/2007. |
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| 7. |
Contract Furniture Services (Pty) Limited |
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The registration of the conversion of ordinary shares into “A” and “B” ordinary shares; and |
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The amendment to the articles of association by the inclusion of articles 72 and 73 in respect of the terms and conditions attaching the
“A” ordinary and “B” ordinary shares.
Special resolutions were approved, and registered on 30/01/2007. |
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| 8. |
Bakker and Steyger (Pty) Limited |
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The registration of the change of name from Steinhoff Furniture (Pty) Limited to Bakker and Steyger (Pty) Limited.
The special resolution was approved, and registered on 12/03/2007. |
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Subsequent to year-end, a further Special resolution was approved, and registered on 10 August 2007, to change the name of the company
to Bravo Group Manufacturing (Pty) Limited. |
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| 9. |
Licorice Investments (Pty) Limited |
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The registration of the increase of authorised share capital of the company; |
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The registration of the sub-division of authorised and issued share capital of the company.
Special resolutions were approved, and registered on 15/03/2007. |
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| 10. |
Unitrans Holdings (Pty) Limited |
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The registration of the change of name from Licorice Investments (Pty) Limited to Unitrans Holdings (Pty) Limited. |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the
following:
Holding and investments as principal.
Special resolutions were approved, and registered on 14/05/2007. |
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| 11. |
Goeiehoop Farming (Pty) Limited |
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The registration of the increase of authorised share capital of the company.
Special resolution was approved on 20 June 2007, and registered on 02/07/2007. |
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| 12. |
Nomakanjani Logistics (Pty) Limited |
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The amendment to the memorandum of association by the substitution of the description of the main business and main object with the
following:
Provider of logistical services for the transportation of commodities and purposes ancillary thereto.
Special resolution was approved on 1 June 2007, and registered on 03/07/2007. |
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| 13. |
PG Bison Holdings (Pty) Limited |
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The registration of the increase of authorised share capital of the company; |
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The amendment to the articles of association by the inclusion of article 27 in respect of the terms and conditions attaching the fixed rate
redeemable cumulative preference shares.
Special resolution was approved on 20 June 2007, and registered on 04/07/2007. |
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| 14. |
Induna Tippers (Pty) Limited |
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The registration of the change of name from Unitrans Freight Logistics (Pty) Limited to Induna Tippers (Pty) Limited.
Special resolution was approved on 22 June 2007, and registered on 26/07/2007. |
