SPG - Super Group Limited - Results Of General Meeting Relating To The Powerstar
SPG
SPG
SPG - Super Group Limited - Results Of General Meeting Relating To The Powerstar
Disposal And Fulfilment Of Conditions
SUPER GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
Share code: SPG
ISIN: ZAE000011334
("Super Group")
RESULTS OF GENERAL MEETING RELATING TO THE POWERSTAR DISPOSAL AND FULFILMENT OF
CONDITIONS
Super Group shareholders are referred to the circular dated 19 November 2009
regarding the disposal by Super Group of Super Group Industrial Products`
Powerstar inventory to Friedshelf 1101 (Proprietary) Limited for approximately
the hedged rand equivalent of USD15.3 million ("the Powerstar Disposal").
All of the resolutions tabled to approve and implement the Powerstar Disposal at
the general meeting of Super Group shareholders held on Friday, 4 December 2009
were passed by the requisite majority of shareholders, with the result that the
Powerstar Disposal is now unconditional.
Johannesburg
4 December 2009
Financial Advisor and Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Corporate Law Advisors: Fluxmans Attorneys
Independent Reporting Accountants: KPMG Inc
Date: 04/12/2009 10:26:01 Produced by the JSE SENS Department.
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