| Fri 10 Jul 2009, 12:32 | | ERM - Enterprise Risk Management Limited - Revised Offer Dates And Notice Of |
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ERM
ERM
ERM - Enterprise Risk Management Limited - Revised Offer Dates And Notice Of
General Meeting
Enterprise Risk Management Limited
Incorporated in the Republic of South Africa
(Registration number: 1995/001603/06)
Share code: ERM ISIN: ZAE000037701
("ERM")
REVISED OFFER DATES AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcement published on 5 June 2009 relating
to the results of the adjourned Scheme Meeting and the details and the dates of
the mandatory offer.
Further to the above announcement, shareholders are advised of the following
revised salient dates regarding the offer, the posting date of the circular and
notice of general meeting:
2009
Opening date of Offer at 09:00 on Wednesday, 24 June
Circular and notice of general meeting posted on Thursday, 9 July
Form of proxy for the general meeting to be Wednesday, 22 July
lodged at ERM`s registered office by no later
than 10:00 on
GENERAL MEETING TO BE HELD AT 10:00 ON Friday, 24 July
Results of the general meeting on SENS Friday, 24 July
Results of the general meeting to be published in Monday, 27 July
the press
Last day to trade in ERM Shares Friday, 31 July
ERM shares suspended on the JSE from the Monday, 3 August
commencement of trade
Record date for participating in the offer Friday, 7 August
Closing date of the offer at 12:00 Friday, 7 August
Payments to shareholders Tuesday, 11 August
Results of the offer announced on SENS Tuesday, 11 August
Results of the offer published in the press Wednesday, 12 August
ERM shares are delisted on the JSE at the Wednesday, 12 August
commencement of business on
Notes:
1. The above dates and times are subject to change. Any change will be
released to the JSE on SENS and published in the press.
2. Share certificates may not be dematerialised or rematerialised from Friday,
31 July 2009.
10 July 2009
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 10/07/2009 12:32:01 Produced by the JSE SENS Department.
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