| Wed 26 Sep 2007, 14:51 | | PAP - Pangbourne Properties Limited - Announcement |
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PAP
PAP
PAP - Pangbourne Properties Limited - Announcement
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/002352/06)
Share code: PAP & ISIN: ZAE000005252
("Pangbourne" or "the Company")
ANNOUNCEMENT
Pangbourne combined unitholders are referred to the announcement published on
SENS on Friday, 14 September 2007 and in the press on Monday, 17 September 2007
whereby they were advised that the Company has received notice in terms of
section 181 of the Companies Act No. 61 of 1973, for the requisition of a
general meeting of members to vote on the removal of certain non-executive
directors and the appointment of certain new directors of the Company, and to
adjust the maximum number of directors of the Company, if required.
Combined unitholders are hereby advised that the circular was posted today, with
details including the notice of general meeting to be held at 10:00 in the
Conference Room, Pangbourne House, 3rd Floor, 382 Jan Smuts Avenue, Craighall,
Johannesburg, 2196 on Friday, 26 October 2007.
Craighall
26 September 2007
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Corporate law adviser
Edward Nathan Sonnenbergs Inc.
Date: 26/09/2007 14:51:52 Produced by the JSE SENS Department.
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