| Wed 28 Jan 2009, 16:58 | | MKX - Milkworx Limited - Posting of circular notice of general meeting |
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MKX
MKX
MKX - Milkworx Limited - Posting of circular, notice of general meeting
and withdrawal of cautionary announcement
MILKWORX LIMITED
Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx " or "the company")
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING
AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT
Shareholders are advised that a circular in respect of the specific issue of
shares for cash to a strategic investor, the capitalisation of directors` loan
accounts and the repurchase of shares from the liquidators of South African
Horticulture Technologies Limited (in liquidation) and the Trustees of Insolvent
Estate The Cruickshank Industrial Trust ("the transaction"), was posted to
shareholders on 21 January 2009.
Shareholders are further advised that a general meeting of Milkworx shareholders
will be held at 10h00 on Thursday, 12 February 2009 at Arcay House, Number 3
Anerley Road, Parktown, Johannesburg, at which meeting the resolutions required
to implement the transaction will be proposed.
Following the implementation of the transaction, the company will proceed with a
rights offer to shareholders, full details of which will be released on SENS in
due course.
Shareholders are referred to the cautionary announcements dated 14 October 2008,
26 November 2008 and 6 January 2009, respectively, and are advised that caution
is no longer required to be exercised by shareholders when dealing in their
securities.
Johannesburg
28 January 2009
Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)
Date: 28/01/2009 16:58:01 Produced by the JSE SENS Department.
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