SPG - Super Group - Results of general meeting relating to the Autozone
SPG
SPG
SPG - Super Group - Results of general meeting relating to the Autozone
Transaction, 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 AUTOZONE TRANSACTION, DISPOSAL AND
FULFILMENT OF CONDITIONS
Super Group shareholders are referred to the Category 1 transaction circular
dated 28 May 2010 regarding the acquisition of 5% of the ordinary share
capital of Partcorp Holdings Limited ("Partcorp") for R21 750 000 ("the
AutoZone Transaction") and the related party disposal by Super Group of the
entire issued ordinary and preference share capital of Partcorp to a
consortium of investors led by RMB Corvest for R435 000 000 ("the Disposal").
All of the resolutions tabled to approve and implement the Autozone
Transaction and the Disposal at the general meeting of Super Group
shareholders held on Monday, 14 June 2010 were passed by the requisite
majority of shareholders, with the result that the Autozone Transaction and
the Disposal is now unconditional.
Johannesburg
14 June 2010
Financial Advisor and Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Attorneys for Super Group
Fluxmans Attorneys
Auditors and reporting accountants
KPMG Incorporated
Independent professional expert
Java Capital (Proprietary) Limited
Date: 14/06/2010 11:37:01 Produced by the JSE SENS Department.
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