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PZG
PZG
PZG - Pamodzi Gold - Announcement Regarding The Revised Salient Dates And
Times In Respect Of The Proposed Acquisition
Pamodzi Gold Limited
(Previously Bema Gold SA (Proprietary) Limited)
(Incorporated in the Republic of South Africa)
Registration number 2002/013039/06
JSE code: PZG & ISIN: ZAE000088563
("Pamodzi Gold" or "Company")
ANNOUNCEMENT REGARDING THE REVISED SALIENT DATES AND TIMES IN RESPECT OF THE
PROPOSED ACQUISITION OF THE ORKNEY BUSINESS AND THE PRESIDENT STEYN BUSINESS
Pamodzi Gold shareholders ("shareholders") are referred to the detailed terms
announcement released on SENS on 23 November 2007 and published in the press
on 24 November 2007 and the revised salient dates and times announcement
released on SENS on 13 December 2007 and published in the press on 14 December
2007.
The circular to shareholders regarding the proposed acquisition of the Orkney
shafts no`s 1 to 7 ("Orkney business") from Harmony Gold Mining Company
Limited and the proposed acquisition of 100% of the issued share capital of
and all claims on loan account against President Steyn Gold Mines (Free State)
(Proprietary) Limited ("President Steyn business") from Thistle Mining Inc.
("proposed transactions") was posted on 23 January 2008. Accordingly, the
following revised salient dates and time will apply for the proposed
transaction:
2008
Last day for the receipt of forms of Wednesday 6 February
proxy for the general meeting by 10:00
General meeting to be held at the Friday 8 February
registered office of the Company, 2nd
Floor, Building C, East Gate Office Park,
South Boulevard, Bruma at 10:00
Results of the general meeting to be Friday 8 February
released on SENS
Results of the general meeting to be Monday 11 February
published in the press
Bruma
23 January 2008
Merchant bank and sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Attorneys
Cliffe Dekker Inc.
Independent sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 23/01/2008 16:10:36 Produced by the JSE SENS Department.
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employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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