| Thu 13 Jan 2011, 7:21 | | DLG - Dialogue Group Holdings Limited - Specific payment: salient dates |
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DLG
DLG
DLG - Dialogue Group Holdings Limited - Specific payment: salient dates
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")
Specific payment: salient dates
Further to the announcements released on SENS on 3 December 2010 and 7 January
2011, shareholders are advised of the following salient dates relating to 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, as detailed in the said announcements:
Circular and form of proxy posted to shareholders Friday, 7 January 2011
on
Last day to lodge form of proxy for the general Thursday, 27 January 2011
meeting, by 11:00 on
General meeting to be held at 11:00 on Monday, 31 January 2011
Results of the general meeting released on SENS Monday, 31 January 2011
on
Results of the general meeting published in the Tuesday, 1 February 2011
press on
If the resolution relating to the specific
payment of 12.38 cents per share by way of a
reduction of Dialogue`s share premium account is
approved, it is anticipated that the specific
payment to shareholders will take place as
follows:
Expected date of registration of special Thursday, 10 February 2011
resolution number 1 by the Registrar on
Specific payment finalisation date by no later Friday, 11 February 2011
than
Last day to trade in order to participate in the Friday, 18 February 2011
specific payment on
Trade in the ordinary shares will commence Monday, 21 February 2011
trading ex specific payment on
Record date on which Dialogue shareholders must Friday, 25 February 2011
be recorded in the register to be entitled to the
specific payment on
Payment date on Monday, 28 February 2011
Johannesburg
12 January 2011
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 13/01/2011 07:21:13 Produced by the JSE SENS Department.
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