HWA - Hwange - Adjournment Of The Extra Ordinary General Meeting
HWA
HWHWA
HWA - Hwange - Adjournment Of The Extra Ordinary General Meeting
Hwange Colliery Company Limited
Incorporated in Zimbabwe)
Code: HWA ISIN: ZW0009011934
("Hwange")
ADJOURNMENT OF THE EXTRA ORDINARY GENERAL MEETING
Advice is hereby given that the Extra Ordinary General Meeting held on Monday 8
March 2010 in the Boardroom, 7th Floor, Coal House, 17 Nelson Mandela Avenue,
Harare, Zimbabwe at 10.30 hours in terms of the circular to Shareholders
published on 12 February 2010 for the following business:
- To adopt the new rules of the Employee Share Option Scheme;
- To approve the 2007, 2008 and 2009 share allotments of the Employee Share
Option Scheme; and
- To authorise Hwange to purchase its own shares;
was adjourned at the request of Shareholders in order to allow further
deliberations on the above matters by the Board.
A revised notice of the extraordinary general meeting will be mailed to
Shareholders in due course.
By Order of the Board
T.K. NCUBE
Company Secretary
Registered Office
7th Floor, Coal House
17 Nelson Mandela Avenue,
P.O. Box 2870
Harare, Zimbabwe
12 March 2010
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 12/03/2010 08:56:09 Produced by the JSE SENS Department.
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