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KCM
KCM
KCM - Kimberley Consolidated Mining Limited - Notice of extraordinary general
meeting
KIMBERLEY CONSOLIDATED MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number 2007/010470/06)
Share code: KCM ISIN: ZAE000119996
("KCM" or "the company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that pursuant to a requisition in terms of Section 181
(1) of the Companies Act 61 of 1973 (as amended) ("the Act") received from
certain Shareholders holding more than 5% of the voting capital of the Company
as at the date of lodgment thereof on 30th June 2010, an Extraordinary General
Meeting ("EGM") of Shareholders of the Company will be held at the Protea Hotel
(Kimberley), Big Hole, West Circular Road, West End, Kimberley on Friday 6
August 2010 commencing at 10h00 for the following purposes:
1. Directors Report
To receive and consider a Report by the Directors on the current state of
the KCM Group consisting of Kimberley Consolidated Mining Limited and the
Entities it controlled during the 12 month period ended 30th June 2010.
2. Resolution to Remove Directors
To consider and, if thought fit, pass the following
Resolution Special Notice of which has been received
from the Requisitionists aforesaid in terms of Section
220 of the Act, to wit :-
2.1 To remove the following Directors, namely:-
Hein Puren Le Riche
Jacobus Johannes Pieterse
Trevor Da Silva Pikwane
Ranthoko Jeremiah Rakgoale
Alexander Rodionov
Phemelo Ohentse Robert Sehunelo
David Johannes Scholtz van Tonder
2.2 To appoint the following in place of the Directors so removed:-
Patrick Sagaspe
Phillip David Dexter
R. Kallidas
S. Puwani
Jeff Closenberg
Johann Jacobus Cilliers"
C. B. VISSER
Group Financial Director and Company Secretary
Kimberley
14 July 2010
Date: 14/07/2010 17:45:01 Produced by the JSE SENS Department.
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