SJL - S&J Land Holdings Limited - Results Of Gener
SJL
SJL
SJL - S&J Land Holdings Limited - Results Of General Meeting: Disposal Of The
Assets Of The Company
S&J LAND HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/000139/06)
Share code: SJL & ISIN: ZAE000009965
("S & J Land" or "the company")
RESULTS OF GENERAL MEETING:
DISPOSAL OF THE ASSETS OF THE COMPANY
Shareholders are advised that, at the general meeting of S & J Land held on
Friday 9 May 2008, all the resolutions required to implement the transaction
were approved by the requisite majorities of shareholders and have, where
necessary, been submitted to the Registrar of Companies for registration.
Application has been made to the JSE Limited for the de-listing of the
ordinary shares to be repurchased by the company with effect from the
commencement of trading on Friday 16 May 2008, after which the issued share
capital of the company will consist of 6 173 306 ordinary shares.
By order of the board
Johannesburg
9 May 2008
Corporate adviser and sponsor
ARCAY MOELA
Aecay Moela Sponsors (Proprietary Limited)
Auditors and reporting Accountants
ccf & associates
Attorneys
Fluxmans Attorneys
Website: www.fluxmans.com
Fluxmans Inc. Registration No. 2000/024775/21
Independent professional expert
CHARLES ORBACH & COMPANY
Corporate Finance (Proprietary) Limited
Limited assurance provider
CHARLES ORBACH & COMPANY
Date: 09/05/2008 16:45:01 Produced by the JSE SENS Department.
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