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ABL ABLP
ABL
ABL/ABLP - ABIL - Acquisition of Ellerine Holdings Limited: Salient dates and
times
AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1946/021193/06)
(Registered bank controlling company)
Ordinary share code: ABL & ISIN: ZAE000030060
Preference share code: ABLP & ISIN: ZAE000065215
("ABIL")
ACQUISITION OF ELLERINE HOLDINGS LIMITED: SALIENT DATES AND TIMES
1. Introduction
Further to the announcement on 5 September 2007, relating to a firm intention by
ABIL to make an offer to acquire the entire issued share capital of Ellerine
Holdings Limited (other than the excluded shares) ("the acquisition"), ABIL
shareholders are advised that a circular containing details of the acquisition
has been dispatched to shareholders (including Eyomhlaba shareholders) on Friday
21 September 2007.
2. Salient dates and times
2007
Last day for Eyomhlaba shareholders to lodge Tuesday 9 October
forms of proxy for the general meeting by 11:30
on
Last day for ABIL shareholders to lodge forms Thursday 11 October
of proxy for the general meeting by 11:30 on
General meeting of ABIL shareholders to be held Monday 15 October
at 11:30 on
Results of the general meeting released on SENS Monday 15 October
on
Results of the general meeting published in the Tuesday 16 October
South African press on
Notes:
1. All times shown above are South African local times.
2. The above dates and times are subject to change. Any change will be
released on SENS.
3. Electronic version of the circular
An electronic version of the circular is available on the ABIL website. To
access a circular, go to www.africanbank.co.za/investorzone/ellerines.jsp
Midrand
21 September 2007
Merchant bank and sponsor to ABIL
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Attorneys to ABIL
Prinsloo, Tindle & Andropoulos Inc.
Date: 21/09/2007 10:45:43 Produced by the JSE SENS Department.
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