UTR
UTR
UTR - Unitrans - Result Of General Meeting
UNITRANS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1967/003403/06)
Share code: UTR & ISIN: ZAE000007670
("Unitrans" or "the company")
Result Of General Meeting
At a general meeting of shareholders of Unitrans held on Friday, 13 April 2007,
the resolutions relating to:
- the disposal by the company of its entire business as a going concern to a
wholly-owned subsidiary of Steinhoff International Holdings Limited in terms of
section 228 of the Companies Act, 1973 (Act 61 of 1973), as amended ("the
Companies Act") ("the disposal");
- a distribution of the Unitrans loan account claim arising as a result of
the disposal, pro rata to the Unitrans shareholdings, to Unitrans shareholders
who are registered as Unitrans shareholders on Friday, 25 May 2007;
the termination of the company`s listing on the JSE Limited with effect from
Tuesday, 29 May 2007; and
- the voluntary winding-up of the company,
were passed by the requisite majority of shareholders and the transaction, as
detailed in the circular to shareholders dated 22 March 2007, is unconditional.
The special resolutions relating to the voluntary winding up of the company will
be submitted for registration to the Registrar of Companies in due course.
Johannesburg
13 April 2007
Corporate adviser and sponsor
PSG CAPITAL
Date: 13/04/2007 11:46:47 Produced by the JSE SENS Department.
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