| Tue 18 Jan 2011, 12:45 | | TRE - Trencor Limited - Finalisation Announcement |
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TRE
TRE
TRE - Trencor Limited - Finalisation Announcement
TRENCOR LIMITED
Incorporated in the Republic of South Africa
(Registration Number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
("Trencor")
FINALISATION ANNOUNCEMENT
Trencor shareholders ("Shareholders") are referred to the circular to
Shareholders dated Monday, 22 November 2010 ("Circular") and to the
announcements by Trencor released on the Securities Exchange News Service
("SENS") on Monday, 22 November 2010 and Tuesday, 14 December 2010, and are
advised that:
the special resolutions relating to the specific share repurchase, as detailed
in the Circular, were registered by the Companies and Intellectual Property
Registration Office on Tuesday, 11 January 2011; and
the share repurchase agreement relating to the specific share repurchase, as
detailed in the Circular, was concluded by the relevant parties on Thursday, 6
January 2011.
Accordingly, Shareholders are advised that all conditions precedent to the
specific share repurchase have been fulfilled and that the specific share
repurchase will be implemented in accordance with the timetable contained in the
Circular and as summarised in the table below:
2011
Anticipated implementation date of the Tuesday, 1 March,
specific share repurchase to occur between and Monday, 4 April
Note:
The above dates are subject to change. Any material changes will be released on
SENS and published in the South African press.
A further announcement will be published on SENS to confirm:
the successful implementation of the specific share repurchase in accordance
with its terms; and
the revised number of Trencor shares in issue.
By order of the board of directors
Trencor Limited
Cape Town
18 January 2011
Investment bank and transaction Corporate law Sponsor
sponsor adviser
Investec Bank Limited Edward Nathan Rand
Sonnenbergs Inc. Merchant
Bank (A
division of
FirstRand
Bank
Limited)
Date: 18/01/2011 12:45:01 Produced by the JSE SENS Department.
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