| Mon 18 Aug 2008, 11:07 | | EXL - Excellerate Holdings Limited - Notice Of General Meeting |
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EXL
EXL
EXL - Excellerate Holdings Limited - Notice Of General Meeting
EXCELLERATE HOLDINGS LIMITED
(Registration number 1997/009884/06)
JSE Code: EXL & ISIN: ZAE000026092
(Incorporated in the Republic of South Africa)
("Excellerate" or "the Group")
NOTICE OF GENERAL MEETING
1. Introduction
Shareholders of Excellerate are referred to the announcements dated 11
April 2008, 27 May 2008 and 22 July 2008 regarding the acquisition by
Excellerate of:
- 37,4% of the issued share capital in Vital Distribution Solutions
(Proprietary) Limited;
- 50% of the issued share capital in Staffing Logistics (Proprietary)
Limited; and
- 50% of the issued share capital in Vital Fleet (Proprietary) Limited ,
(collectively "the Transaction").
2. Circular and notice of general meeting
Shareholders of Excellerate are advised that the circular relating to the
Transaction, including the notice of general meeting required in terms of
the Listings Requirements of the JSE Limited, has been dispatched to
shareholders today.
The general meeting to consider and vote on the Transaction will be held on
Wednesday, 3 September 2008, at 10:00 at the registered office of
Excellerate, 1st Floor, Athol Square, Cnr Katherine Street and Wierda Road
East, Sandown.
Johannesburg
18 August 2008
Sponsor Reporting Attorneys
accountants`
BJM Corporate KPMG Inc. Werksmans
Finance
Date: 18/08/2008 11:07:19 Produced by the JSE SENS Department.
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