Alert - Alert Steel Holdings Limited - Posting of circular and notice of
AET
AET
Alert - Alert Steel Holdings Limited - Posting of circular and notice of
general meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET & ISIN: ZAE000092847
("Alert" or "the company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that a circular, incorporating a notice of a
general meeting to be held at the company`s offices, corner Engelbrecht and
Lanham Streets, East Lynne, Pretoria at 10h00 on Thursday 7 July 2011, will
be posted to them today.
The notice of meeting contains proposed resolutions relating to:
- the conversion of the company`s par value shares into no par value
shares;
- the proposed increase in the authorised no par value share capital of
the company;
- the approval by shareholders of the issuing of up to 1 520 000 000
Alert no par value ordinary shares pursuant to the implementation of a
proposed rights offer to shareholders; and
- the resultant amendments to the company`s Memorandum of Incorporation.
Johannesburg
7 June 2011
Designated Adviser
Vunani Corporate Finance
Date: 07/06/2011 11:30:01 Produced by the JSE SENS Department.
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