| Thu 24 Feb 2011, 12:44 | | ASO - Austro Group Limited - Specific Repurchase of Austro Shares |
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ASO
ASO
ASO - Austro Group Limited - Specific Repurchase of Austro Shares
Austro Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
Share code: ASO ISIN: ZAE000090882
("Austro" or "the company")
SPECIFIC REPURCHASE OF AUSTRO SHARES
INTRODUCTION
Shareholders are referred to the announcements published over SENS on Tuesday,
14 December 2010 advising shareholders of the proposed specific repurchase of
shares from the Richard Moss Family Trust, Richard Moss`s brother Peter Moss and
father John Moss (the "sellers") (the "transaction") and the accompanying
conditional put option exercisable by the sellers against David Brouze, a non-
executive director of the company. The circular providing further information on
the transaction and containing a notice of general meeting to be held at 09h00
on Thursday, 17 March 2011 at 2 Arnold Road, Rosebank, Johannesburg, was posted
to Austro shareholders yesterday.
SALIENT DATES AND TIMES
2011
Circular posted to shareholders on Wednesday, 23 February
Last day to lodge forms of proxy in respect of the Tuesday, 15 March
general meeting by 09h00 on
General meeting at 09h00 on Thursday, 17 March
Results of the general meeting released on SENS on Thursday, 17 March
Results of the general meeting published in the Friday, 18 March
press on
Shares which are the subject of the specific Monday, 4 April
repurchase to be delisted on or about
Notes
1. All times indicated are South African times.
2. The abovementioned dates and times are subject to change. Any changes will be
announced on SENS.
24 February 2011
Sponsor
Java Capital
Date: 24/02/2011 12:44:00 Produced by the JSE SENS Department.
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