DLG - Dialogue Group Holdings Limited - Disposal of Continuitysa (Proprietary)
DLG
DLG
DLG - Dialogue Group Holdings Limited - Disposal of Continuitysa (Proprietary)
Limited ("ContinuitySA") and the specific payment to shareholders: lodgement
of special resolution for registration
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")
DISPOSAL OF CONTINUITYSA (PROPRIETARY) LIMITED ("ContinuitySA") AND THE
SPECIFIC PAYMENT TO SHAREHOLDERS: LODGEMENT OF SPECIAL RESOLUTION FOR
REGISTRATION
Shareholders are referred to the announcement released on SENS on 1 February
2011 regarding the approval of the disposal by Dialogue of its interest in
ContinuitySA to CoroCapital Limited and The Continuity Investment Trust ("the
Disposal") 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 Specific Payment").
Shareholders are hereby advised that the Company has experienced an unforeseen
delay in lodging the special resolution in respect of the Disposal with CIPRO
for registration. As a result, the salient dates pertaining to the Specific
Payment, as announced on SENS on 13 January 2011, will change. A further
announcement regarding the revised salient dates will be made in due course.
Johannesburg
11 February 2011
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 11/02/2011 12:01:02 Produced by the JSE SENS Department.
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