| Fri 10 Sep 2010, 12:32 | | ASR - Assore Limited - Results of General Meeting |
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ASR
ASR
ASR - Assore Limited - Results of General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000017117
("Assore")
RESULTS OF GENERAL MEETING
Ordinary shareholders of Assore ("Assore Shareholders") are advised that a
general meeting was held on Friday, 10 September 2010 to consider the ordinary
and special resolutions relating to the sub-division of Assore`s share capital
("Sub-division") as detailed in the circular sent to Assore Shareholders.
Assore Shareholders are further advised that the ordinary and special
resolutions tabled at the general meeting were approved by the requisite
majorities of votes required from Assore Shareholders.
The special resolutions will be lodged with the Registrar of Companies for
registration. The salient dates and times are as follows:
2010
Finalisation date Thursday,
16 September
Last day to trade in Assore Shares with a Thursday,
par value of 2.5 cents each on 23 September
Shares with a par value of 0.5 cent each Monday,
listed 27 September
Shares with a par value of 2.5 cents each Monday,
suspended 27 September
Trading in shares with a par value of 0.5 Monday,
cent each commences at 09:00 under the new 27 September
ISIN: ZAE000146932 and the same JSE code ASR
on
Record date for the Sub-division Friday, 1 October
Replacement certificates reflecting the Sub- Monday, 4 October
division will be posted to certificated
Assore Shareholders whose share certificates
have been received by 12:00 on Friday, 1
October 2010 on or about
If share certificates have not been received Monday, 4 October
by 12:00 on Friday, 1 October 2010,
replacement share certificates will be
posted within five business days of receipt
of the share certificates
Dematerialised Assore Shareholders will have Monday, 4 October
their accounts at their CSDP or broker
updated on
Shares with a par value of 2.5 cents each Monday, 4 October
terminated at the commencement of trade on
Notes:
1. The abovementioned dates and times are South African local dates and times,
and are subject to change. Any such material change will be released on SENS and
published in the South African press.
2. Share certificates in respect of ordinary shares with a par value of 2.5
cents each may not be dematerialised or rematerialised after Thursday, 23
September 2010.
Illovo Boulevard
Johannesburg
10 September 2010
Sponsor to Assore
Standard Bank
Legal adviser to Assore
Webber Wentzel
Date: 10/09/2010 12:32:01 Produced by the JSE SENS Department.
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