NCL - New Clicks - Registration of special resolutions sector change and
NCL
NCL
NCL - New Clicks - Registration of special resolutions, sector change and
distribution to shareholders
New Clicks Holdings Limited
(Registration number 1996/000645/06)
Share code: NCL ISIN: ZAE000014585
("New Clicks" or "the company")
REGISTRATION OF SPECIAL RESOLUTIONS, SECTOR CHANGE AND DISTRIBUTION TO
SHAREHOLDERS
New Clicks shareholders are hereby advised that all the special resolutions set
out in the circular to shareholders dated Monday, 4 May 2009 have been
registered with the Companies and Intellectual Property Registration Office. The
odd lot offer is now unconditional. A further announcement regarding the take up
of the odd lot offer will be made following the closing of the odd lot offer on
Friday, 26 June 2009.
The salient dates and times as detailed in the announcement released on SENS on
Monday, 4 May 2009 and published in the press on Tuesday, 5 May 2009, remain
unchanged.
Shareholders are reminded that the name change and re-classification of the
company to the Food and Drug Retailers sector on the JSE Limited will be
effective from Monday, 22 June 2009.
Shareholders are informed that the distribution declared on Thursday, 30 April
2009 will be a capital reduction paid out of share premium. The salient dates
for the distribution will be under the new ISIN ZAE000134854.
Cape Town
11 June 2009
Investment Bank and Sponsor
Investec Bank Limited
Legal Adviser
Edward Nathan Sonnenbergs Incorporated
Date: 11/06/2009 08:00:03 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
