| Fri 18 Feb 2011, 10:01 | | NHM - Northam Platinum Limited - Posting of circular and notice of general |
|
NHM
NHM
NHM - Northam Platinum Limited - Posting of circular and notice of general
meeting
NORTHAM PLATINUM LIMITED
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA
(REGISTRATION NUMBER 1977/003282/06)
SHARE CODE: NHM
ISIN: ZAE000030912
("NORTHAM")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1 INTRODUCTION
Northam shareholders ("shareholders") are referred to the joint announcement
published by Northam and Mvelaphanda Resources Limited ("Mvela Resources") on
SENS and in the press on 8 February 2011 and 9 February 2011, respectively,
regarding the proposed acquisition by Northam of the entire issued ordinary
share capital of Mvela Resources by means of a scheme of arrangement in terms of
section 311 of the Companies Act, No. 61 of 1973, whereafter, if successful,
Northam will own the entire issued share capital of Mvela Resources ("the
transaction").
The transaction is classified as a related party transaction in accordance with
the JSE Limited Listings Requirements and shareholders are hereby advised that a
circular containing details of the transaction and incorporating a notice of
general meeting ("the circular") was posted to shareholders today.
2 NOTICE OF GENERAL MEETING
A general meeting of shareholders ("general meeting") will be held at 10h00 on
Monday, 14 March 2011 in Room U2, Hackle Brooke, 110 Conrad Drive, corner of Jan
Smuts Avenue and Conrad Drive, Craighall Park, Johannesburg for the purpose of
considering and, if deemed fit, passing with or without modification, the
resolutions set out in the notice of general meeting included in the circular.
3 SALIENT DATES AND TIMES
The salient dates and times relating to the general meeting are set out below:
2011
Last day to lodge forms of proxy in respect Thursday, 10
of the general meeting by 10h00 March
General meeting at 10h00 Monday, 14 March
Results of the general meeting released on Monday, 14 March
SENS
Results of the general meeting published in Tuesday, 15
the press March
Expected operative date of the scheme Monday, 16 May
Notes:
1. These dates and times are subject to change. Any such change will be
published on SENS and in the press. Any reference to time is a reference
to South African time.
2. If the general meeting is adjourned or postponed, forms of proxy must be
received by no later than 48 hours prior to the time of the adjourned or
postponed general meeting, provided that, for the purpose of calculating
the latest time by which forms of proxy must be received, Saturdays,
Sundays and gazetted public holidays in South Africa will be excluded.
Johannesburg
18 February 2011
Sponsor and independent professional expert
One Capital
Financial advisor
Deutsche Bank
Attorneys
Werksmans
Independent reporting accountants
Ernst & Young Inc.
Date: 18/02/2011 10:01:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
