| Thu 26 Nov 2009, 12:53 | | OMN - Omnia Holdings Limited - Notice of General Meeting |
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OMN
OMN
OMN - Omnia Holdings Limited - Notice of General Meeting
Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or "the Company")
NOTICE OF GENERAL MEETING
1. Introduction
Omnia shareholders ("Shareholders") are referred to the announcement
released by Omnia on SENS on 8 September 2009 wherein the details of the
following transactions were provided to Shareholders:
- the sale by Omnia Group Investments Limited ("OGI"), a subsidiary of
Omnia, of 5% of the equity and shareholder loan claims in Omnia Group
(Proprietary) Limited ("Omnia Group"), a subsidiary of OGI, to
Nanotron Investments (Proprietary) Limited (referred to as "ExecCo"),
a company to be owned by the executives of Omnia and Omnia (the
"ExecCo Transaction");
- the sale by OGI of 2% of the equity and shareholder loan claims in
Omnia Group (the "Sakhile II 1st Tranche") to Sakhile Initiative 2
(Proprietary) Limited (previously, African Dune Investments 262
(Proprietary) Limited) (referred to as "Sakhile II"), a company to be
owned by black board members, executives and employees of Omnia and
Omnia; and
- the sale by OGI of a further 3% of the equity and shareholder loan
claims in Omnia Group (the "Sakhile II Future Tranches") (together
with the Sakhile II 1st Tranche referred to as the "Sakhile II
Transaction") to Sakhile II during a period of up to 3 years from the
effective date of the Sakhile II Transaction,
(collectively, the "Transactions").
Omnia is pleased to announce that it has obtained the necessary regulatory
approvals for the Transactions. Accordingly, a circular detailing the
Transactions and containing a form of proxy and notice of general meeting
was distributed to Shareholders on Thursday, 26 November 2009.
2. Notice of general meeting
Notice is hereby given that a general meeting of Shareholders will be held
at 9:00am on Friday, 11 December 2009 ("general meeting") at the Company`s
registered offices being Omnia House, 13 Sloane Street, Epsom Downs,
Bryanston, 2021 in order to vote on the ordinary resolutions necessary to
implement the Transactions.
3. Salient dates and times
2009
Circular distributed to Shareholders on Thursday, 26 November
Last day for Shareholders to lodge forms Wednesday, 9 December
of proxy for the general meeting at
9:00am or alternatively to be handed to
the chairman of the general meeting at
least 10 minutes before the commencement
of the general meeting
General meeting to be held at 9:00am on Friday, 11 December
Results of general meeting to be Friday, 11 December
released on SENS on
Results of general meeting to be Monday, 14 December
published in the press on
Notes:
1. Any material changes to these dates and times will be released on SENS and
published in the South African press. Any reference to time is a reference
to South African time.
Bryanston
26 November 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 26/11/2009 12:53:08 Produced by the JSE SENS Department.
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