| Mon 26 Jul 2010, 14:00 | | REM - Remgro Limited - No change statement posting of the proposed unbunlding |
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REM
REM
REM - Remgro Limited - No change statement, posting of the proposed unbunlding
circular and notice of Annual General Meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(Share code: REM)
(ISIN: ZAE000026480)
("Remgro" or "the Company")
NO CHANGE STATEMENT, POSTING OF THE PROPOSED UNBUNLDING CIRCULAR AND NOTICE OF
ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the annual financial statements will be
distributed to shareholders today, 26 July 2010 and contain no modifications to
the audited results which were published on SENS on 21 June 2010.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Proposed unbundling circular
Further to the detailed announcement released on SENS on 21 June 2010,
shareholders are advised that the circular relating to the proposed unbundling
of Remgro`s 30 215 000 shares in Trans Hex Group Limited to its ordinary and "B"
ordinary shareholders will be posted together with the Company`s annual report.
The salient dates and times for the proposed unbundling remain unchanged and are
set out below:
2010
Last day for receipt of proxy forms for the Annual Monday, 16 August
General Meeting by 15:30 on
Annual General Meeting to be held at 15:30 on Wednesday, 18 August
Results of the Annual General Meeting released on Wednesday, 18 August
SENS (finalisation announcement) on
Results of the Annual General Meeting published in Thursday, 19 August
the press on
Last day to trade in Remgro shares in order to Friday, 3 September
participate in the unbundling on
Remgro shares trade "ex" entitlement to Trans Hex Monday, 6 September
shares in terms of the unbundling on
Record date to participate in the unbundling on Monday, 13 September
Friday, 10 September
Unbundling date on
Dematerialised Remgro shareholders will have their Monday, 13 September
accounts with their CSDP or broker updated with the
Trans Hex shares received pursuant to the
unbundling on or about
Share certificates in respect of the Trans Hex Monday, 13 September
shares will be posted, by registered post, at the
risk of the certificated Remgro shareholder
concerned, to certificated Remgro shareholders on
or about
Announcement of specified ratio in respect of the Wednesday, 15 September
apportionment of the cost/base cost of Trans Hex
for taxation/ CGT purposes released on SENS on or
about
Notes:
1. These dates and times are subject to change. Any material change will be
released on SENS and published in the press.
2. Any reference to time is a reference to South African time.
3. No dematerialisation or rematerialisation of ordinary shares may take place
between Monday, 6 September 2010, and Friday, 10 September 2010, both days
inclusive.
Notice of the annual general meeting
Notice is hereby given that the 2010 annual general meeting of Remgro
shareholders will be held on Wednesday, 18 August 2010 at the Conference Centre,
Erinvale Estate Hotel & Spa, Lourensford Road, Somerset West, 7130 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
26 July 2010
Stellenbosch
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/07/2010 14:00:02 Produced by the JSE SENS Department.
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