MOB - Mobile Industries Limited - Results of general meeting
MOB
MOB
MOB - Mobile Industries Limited - Results of general meeting
MOBILE INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1968/014997/06)
Share code: MOB
ISIN: ZAE000091435
("Mobile")
RESULTS OF GENERAL MEETING
Mobile shareholders are advised that at Mobile`s general meeting held on
Tuesday, 14 December 2010, the special resolutions and the ordinary resolution
proposed were approved by 99,9% of the shares represented.
The special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO") in due course. The
finalisation date for the unbundling is expected to be Tuesday, 18 January 2011
and the implementation date is expected to be Monday, 7 February 2011. An
announcement confirming the finalisation date will be issued following the
registration of the special resolutions by CIPRO.
By order of the board of directors
Mobile Industries Limited
Cape Town
14 December 2010
Investment bank and transaction Corporate law Sponsor
sponsor adviser
Investec Bank Limited Edward Nathan Rand Merchant Bank (A
Sonnenbergs Inc. division of FirstRand
Bank Limited)
Date: 14/12/2010 11:15:24 Produced by the JSE SENS Department.
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