|
GDF
GDF
GDF - Gold Reef - Results of general meeting of Gold Reef shareholders
Gold Reef Resorts Limited
(Incorporated in the Republic of South Africa)
Registration number 1989/002108/06
Share code: GDF
ISIN: ZAE000028338
("Gold Reef" or "the Company")
RESULTS OF GENERAL MEETING OF GOLD REEF SHAREHOLDERS
Shareholders of Gold Reef ("Gold Reef Shareholders") are advised that at the
general meeting of Gold Reef Shareholders held on Monday, 26 April 2010 in
relation to the proposed merger of the respective Gold Reef and Tsogo Sun
Holdings (Proprietary) Limited ("Tsogo") gaming and hotel businesses through the
acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo
Investment Holding Company (Proprietary) Limited and SABSA Holdings
(Proprietary) Limited ("the Proposed Transaction"), all of the special and
ordinary resolutions required to authorise the implementation of the Proposed
Transaction as set out in the notice of general meeting were duly passed by the
requisite majority of votes. The special resolutions will be lodged for
registration with the Companies and Intellectual Property Registration Office as
soon as possible.
Further announcements will be made in regard to the Proposed Transaction as and
when the various conditions precedent are met. The principal outstanding
conditions precedent include those with respect to the Competition Authorities
and the relevant Gambling Boards, as further detailed in the circular to Gold
Reef Shareholders dated 3 April 2010.
Johannesburg
26 April 2010
Advisors to Gold Reef
Financial advisor and Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Legal adviser
Edward Nathan Sonnenbergs Inc
Independent expert
Grant Thornton
Independent reporting accountants and auditors
PricewaterhouseCoopers Inc
Communications advisor
College Hill
Date: 26/04/2010 11:55:03 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
