SFB
SFB
SFB - S&B - Acquisition of Stocks Limited - Issue of circular and salient dates
Stefanutti & Bressan Holdings Limited
(formerly Stefanutti & Bressan Civils (Proprietary) Limited)
(Registration number 1996/003767/06)
Share code: SFB & ISIN ZAE000101903
("S&B")
ACQUISITION OF STOCKS LIMITED - ISSUE OF CIRCULAR AND SALIENT DATES
1. Introduction
Shareholders are referred to the announcement made on 5 May 2008 regarding the
proposed transaction to acquire the entire issued share capital of Stocks
Limited for a total consideration of R 1 121 382 749.
2. Salient dates and times
2008
Circular posted to S&B shareholders on Friday, 16 May
Last day for receipt of forms of proxy in respect Thursday, 29 May
of the general meeting by no later than 10:00 on
General meeting to be held at 10:00 on Monday, 2 June
Results of general meeting released on SENS on Monday, 2 June
Results of general meeting published in the press Tuesday, 3 June
on
New S&B shares listed on the JSE with effect On or before 30
from the commencement of business September 2008
Note: The above dates and times are subject to change. Any such change will be
released on SENS and published in the press.
3. Circular to shareholders
A circular to shareholders setting out full details of the acquisition as well
as revised listing particulars incorporating a notice convening a general
meeting was posted to shareholders on Friday, 16 May 2008.
Johannesburg
19 March 2008
Date: 19/05/2008 13:38:01 Produced by the JSE SENS Department.
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