| Fri 7 Jan 2011, 16:28 | | DLG - Dialogue Group Holdings Limited - Posting of circular and notice of |
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DLG
DLG
DLG - Dialogue Group Holdings Limited - Posting of circular and notice of
general meeting
Dialogue Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 2005/039219/06)
Share Code: DLG
ISIN: ZAE000083820
("Dialogue" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcements dated 24 November 2010 and 3
December 2010 detailing the disposal by Dialogue of its interest in
ContinuitySA (Proprietary) Limited to CoroCapital Limited and The Continuity
Investment Trust for a total purchase consideration of R35 million, and the
specific payment to Dialogue shareholders by way of a reduction in the
Company`s share premium account in terms of section 90 of the Companies Act,
No. 61 of 1973, as amended ("the Transactions").
Shareholders are hereby advised that a circular, dated 7 January 2011,
containing details of the Transactions and a notice of a general meeting,
convened for Monday, 31 January 2011 at 11:00 at ContinuitySA, Reception B, 62
Old Pretoria Road, Midrand, Johannesburg, was posted on 7 January 2011.
Johannesburg
7 January 2011
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 07/01/2011 16:28:01 Produced by the JSE SENS Department.
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