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BFS
BFS
BFS - Blue Financial Services Limited - Posting of Circular and Notice of
General Meeting
Blue Financial Services Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1996/006595/06)
JSE Share code: BFS
ISIN: ZAE000083655
("Blue" or the "Company")
Mayibuye Group (Proprietary) Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/022424/07)
("Mayibuye")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1 INTRODUCTION
Shareholders are referred to the update announcement released on the
Securities Exchange News Service of the JSE Limited on 1 October 2010 in
connection with the proposed recapitalisation of the Company by Mayibuye
(the "Recapitalisation").
2 CIRCULAR TO SHAREHOLDERS
Shareholders are hereby advised that the circular to Blue shareholders
containing the details of the Recapitalisation, the ancillary corporate
actions and incorporating the Notice of General Meeting was posted to Blue
shareholders today, 7 October 2010 (the "circular"). An electronic copy of
the circular will also be available on the Company`s website.
3 NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of ordinary shareholders of
Blue will be held at 11h00 on Friday, 29 October 2010 at the registered
office of the Company, being Building 10, 107 Haymeadow Street, Boardwalk
Office Park, Faerie Glen, Pretoria, 0081.
Pretoria
7 October 2010
Financial adviser to Blue
NM Rothschild & Sons (South Africa) (Proprietary) Limited
Designated adviser to Blue
Grindrod Bank Limited
Legal adviser to Blue
Garlicke & Bousfield Inc
Independent reporting accountants to Blue
Deloitte & Touche
Financial adviser to Mayibuye
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Legal adviser to Mayibuye
Cliffe Dekker Hofmeyr Inc
Date: 07/10/2010 16:27:22 Produced by the JSE SENS Department.
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