| Thu 9 Apr 2009, 15:35 | | JCD - JCI Limited - Results of scheme meeting |
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JCD KRHT
JCD
JCD - JCI Limited - Results of scheme meeting
JCI LIMITED
("JCI")
(Incorporated in the Republic of South Africa)
(Registration number 1894/000854/06)
Share code: JCD (Suspended)
ISIN: ZAE0000039681
RESULTS OF SCHEME MEETING
RENEWAL OF CAUTIONARY ANNOUNCEMENT
JCI shareholders are advised that at the scheme meeting of JCI shareholders
held on Thursday, 9 April 2009, the scheme of arrangement ("the scheme") in
terms of section 311 of the Companies Act 1973, as amended, proposed by
Randgold and Exploration Limited ("R&E") between JCI and its shareholders
excluding R&E ("scheme members") was not agreed to by the requisite majority
of scheme members present and voting in person or by proxy at the scheme
meeting.
The results of the scheme meeting will be reported to the South Gauteng High
Court, Johannesburg on Tuesday, 12 May 2009 and the chairman`s report of the
proceedings of the scheme meeting will be available, free of charge, to any
scheme member, on request, during normal business hours from Tuesday, 15 April
2009 up to and including Tuesday, 12 May 2009 at the office of JCI at 10
Benmore Road, Morningside, Sandton.
Renewal of cautionary announcement
In the light of the above, JCI shareholders are advised to continue to
exercise caution in trading their shares over the counter until such time
as a further announcement is made.
Johannesburg
9 April 2009
Corporate adviser and Sponsor to JCI
Sasfin Capital
(a division of Sasfin Bank Limited)
Corporate Law Advisers to the scheme
Taback and Associates (Proprietary) Limited
Attorneys to JCI
Routledge Modise Inc.
Date: 09/04/2009 15:35:02 Produced by the JSE SENS Department.
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