| Thu 27 Sep 2007, 16:18 | | SFA - Shops for Africa Limited - Results of genera |
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SFA
SFA
SFA - Shops for Africa Limited - Results of general meeting
Shops for Africa Limited
Incorporated in the Republic of South Africa
Registration number 2000/018084/06
Share code: SFA & ISIN: ZAE000031241
("Shops" or "the Company")
Results of general meeting
1 Results of general meeting
Shareholders are advised that, at the general meeting of Shops held at the
registered office of Shops today, all the resolutions were passed by the
requisite majority of shareholders present and represented by proxy.
The special resolutions will be registered with the registrar of Companies in
due course.
2 Transfer of properties and lifting of suspension
All the necessary approvals have been received to affect the transfer of the
properties as set out in the circular to Shops Shareholders dated 5 September
2007. The JSE Limited ("JSE") has agreed to lift the suspension of trading in
Shops shares on the JSE once the properties have been transferred.
3 Salient dates and times
2007
Expected lifting of the suspension of Monday, 8 October
trading of Shops shares on the JSE
further to the transfer of the
properties, at the commencement of
trading on the JSE on or about
Last day to trade Shops shares on the Friday, 19 October
JSE under the old name "Shops for
Africa Limited"
Change of Name effective from the close Friday, 19 October
of business on
Trade under the new name "SA REIT" Monday, 22 October
under the JSE code SAT with the new
ISIN ZAE000104196 from commencement of
trading on the JSE on
Record date Friday, 26 October
New share certificates reflecting the Monday, 29 October
change of name posted by registered
post to certificated Shops shareholders
who have surrendered their documents of
title on or before 12:00 on the record
date (see note 2) on or about
Dematerialised Shops shareholders` safe Monday, 29 October
custody accounts updated with new name
by their CSDP or broker
Notes:
1 These dates and times are subject to amendment. Any such amendment will be
released on SENS and will be published in the South African press.
2 Shops shareholders will not be able to dematerialise or rematerialise Shops
shares after Friday, 19 October 2007, and may only dematerialise their new
SA REIT shares from Monday, 29 October 2007.
3 Shops shareholders who surrender their existing documents of title after
the record date, being Friday, 26 October 2007, will have their new share
certificates mailed within five business days of receipt thereof by the
transfer secretaries, by registered post in South Africa, at the risk of
the Shops shareholder concerned.
27 September 2007
Cape Town
Investment bank and Independent reporting accountants
sponsor
Nedbank Capital KPMG
Attorneys Property valuer
Edward Nathan Sonnenbergs Mills Fitchet
Date: 27/09/2007 16:18:01 Produced by the JSE SENS Department.
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