MTA - Metair Investments Limited - Notice of general meeting to approve the
MTA
MTA
MTA - Metair Investments Limited - Notice of general meeting to approve the
Metair Investments Limited 2009 share plan
Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
JSE code: MTA
ISIN: ZAE000090692
("Metair")
NOTICE OF GENERAL MEETING TO APPROVE THE METAIR INVESTMENTS LIMITED 2009 SHARE
PLAN
Shareholders of Metair are advised that a circular containing the details of The
Metair Investments Limited 2009 Share Plan ("The Plan") will be posted to
shareholders on Thursday, 19 November 2009.
The circular will include a notice to shareholders convening a general meeting
to be held at 09:00 on Friday, 4 December 2009 in the boardroom of Metair, 10
Anerley Road, Parktown to consider and if deemed fit to pass, with or without
modification, the ordinary resolutions relating to The Plan.
Johannesburg
19 November 2009
Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Corporate Legal Advisors
Deloitte.
Date: 19/11/2009 07:05:21 Produced by the JSE SENS Department.
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