SPG - Super Group - Further Cautionary Announcement And Notice Of
SPG
SPG
SPG - Super Group - Further Cautionary Announcement And Notice Of
General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1943/016107/06
ISIN number: ZAE000011334
Share code: SPG
("Super Group" or "the Company")
Further cautionary announcement and notice of general meeting
Further cautionary announcement
Further to the cautionary announcement released on SENS on 18 March 2009,
shareholders are advised that Super Group is in ongoing discussions to
restructure its debt and finalise the terms of the proposed rights issue.
Accordingly, shareholders of Super Group are advised to continue exercising
caution when dealing in the Company`s securities until a further announcement is
made.
Notice of general meeting
A circular relating to the approval of the increase in authorised share capital
of the Company and the placing of the shares under the control of the directors
in terms of the proposed rights issue has been distributed to Super Group
shareholders today. The circular is also available on the Company`s website at
www.supergrp.com.
Notice is hereby given that a general meeting of Super Group shareholders will
be held at the Inanda Club, 1 Forrest Road, Inanda, Johannesburg on Thursday 21
May 2009 at 9:00, to transact the business as stated in the general meeting
notice forming part of the circular.
Sandton
29 April 2009
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Merchant bank and corporate advisors
Rand Merchant Bank, a division of FirstRand Bank Limited
Corporate legal advisor
Fluxmans Attorneys
Date: 29/04/2009 15:00:01 Produced by the JSE SENS Department.
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