ABO - Absolute - Notice of general meeting of shareholders of absolute
ABO
ABO
ABO - Absolute - Notice of general meeting of shareholders of absolute
ABSOLUTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
(JSE code: ABO)
(ISIN: ZAE000062998)
("Absolute" or "the company")
NOTICE OF GENERAL MEETING OF SHAREHOLDERS OF ABSOLUTE
Notice is hereby given that a general meeting of shareholders of the company
will be held at 10h00 on Tuesday, 31 March 2009, at Arcay House II, Number 3
Anerley Road, Parktown, Johannesburg to consider if deemed fit, to pass, with or
without modifications the adoption of the Absolute Holdings Share Incentive
Trust and related resolutions.
Johannesburg
17 March 2009
Sponsor
Arcay Moela Sponsor (Proprietary) Limited
(Registration Number: 2006/033725/07)
Date: 17/03/2009 10:08:02 Produced by the JSE SENS Department.
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