| Fri 25 Feb 2011, 14:46 | | LHG - Litha Healthcare Group Limited - Salient dates announcement: revision of |
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LHG
LHG
LHG - Litha Healthcare Group Limited - Salient dates announcement: revision of
option to acquire remaining 49% of Litha Healthcare Holdings (PROPRIETARY)
Limited ("LITHA HEALTHCARE")
LITHA HEALTHCARE GROUP LIMITED
(formerly known as Myriad Medical Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration Number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
("Litha Healthcare Group" or the "group" or the "company")
SALIENT DATES ANNOUNCEMENT: REVISION OF OPTION TO ACQUIRE REMAINING 49% OF LITHA
HEALTHCARE HOLDINGS (PROPRIETARY) LIMITED ("LITHA HEALTHCARE")
Shareholders are referred to the announcement released on SENS on 6 December
2010 advising that Litha Healthcare Group and the remaining shareholders of
Litha Healthcare had entered into an agreement, amending the terms of the put
and call option in respect of the balance of the shares in Litha Healthcare not
already owned by Litha Healthcare Group (namely 49% of the issued share capital
of Litha Healthcare) ("the transaction").
A circular relating to the transaction was dispatched to Litha Healthcare Group
shareholders yesterday, 24 February 2011. A general meeting of Litha Healthcare
Group shareholders will be held at 14:00 on Friday, 11 March 2011, at the
registered offices of Litha Healthcare Group, Manta Place, Turnberry Office
Park, 48 Grosvenor Road, Bryanston, 2021, Sandton.
The salient dates and times relating to the implementation of the transaction
are as follows:
2011
Circular posted on Thursday, 24 February
Receipt of forms of proxy in respect of the general Wednesday, 9 March
meeting by 14:00 on
General meeting at 14:00 on Friday, 11 March
Results of the general meeting released on SENS on Friday, 11 March
Results of the general meeting published in the Monday, 14 March
press on
Note:
The above dates and times are subject to change. Any changes will be released on
SENS and published in the press.
25 February 2011
Sponsor and independent expert
Java Capital
Date: 25/02/2011 14:46:00 Produced by the JSE SENS Department.
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