| Fri 1 Feb 2008, 16:12 | | CRG - Cargo - Updated salient dates in respect of section 228 disposal of the |
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CRG
CRG
CRG - Cargo - Updated salient dates in respect of section 228 disposal of the
business of letting the property described as portion 306 of the farm
Rietfontein no. 63 IR, Gauteng
CARGO CARRIERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1959/003254/06)
("Cargo" or "the company")
ISIN Code: ZAE000001764 Share code: CRG
UPDATED SALIENT DATES IN RESPECT OF SECTION 228 DISPOSAL OF THE BUSINESS OF
LETTING THE PROPERTY DESCRIBED AS PORTION 306 OF THE FARM RIETFONTEIN NO. 63 IR,
GAUTENG
Shareholders are referred to the announcement dated 06 December 2007, wherein it
was stated, inter alia, that a circular, containing full details of the disposal
and incorporating a notice of general meeting, will be posted to shareholders.
Salient Dates 2008
Posting of the circular Monday, 04 February
Last date to lodge forms of proxy Thursday, 14 February
with transfer secretaries by 10h00
General meeting of shareholders to Tuesday, 19 February
be held at 10h00 on
Results of general meeting Tuesday, 19 February
published on SENS on
Results of general meeting Wednesday, 20 February
published in press on
Notes:
1. All times referred to in the announcement are local times in South Africa.
2. Any changes to these dates and times will be announced on SENS and in the
press.
By order of the board
Johannesburg
01 February 2008
Sponsor
Arcay Moela Sponsors (Pty) Ltd
Date: 01/02/2008 16:12:01 Produced by the JSE SENS Department.
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