OPT - Optimum Coal Holdings Limited - Notice of general meeting
OPT
OPT
OPT - Optimum Coal Holdings Limited - Notice of general meeting
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT
ISIN: ZAE000144663
Issuer code: OPT
("the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of Optimum Coal Holdings
Limited shareholders will be held at Unit B1003, First Floor, Marlborough
Gate, Hyde Park Lane, Hyde Park, Sandton, Republic of South Africa on Monday,
8 August 2011 at 10h00 to transact the business as stated in the general
meeting notice to be posted to shareholders on or about 5 July 2011.
Record dates
The notice of the Company`s general meeting has been sent to its shareholders
who were recorded as such in the Company`s securities register on 24 June
2011 being the notice record date used to determine which shareholders are
entitled to receive notice of the general meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at the
general meeting is 3 August 2011 being the voting record date used to
determine which shareholders are entitled to attend and vote at the general
meeting. The last day to trade in order to be entitled to vote at the general
meeting will therefore be 27 July 2011. Proxy forms must be lodged by no
later than 10:00 on 4 August 2011. Any forms of proxy not lodged by this time
must be handed to the chairperson of the general meeting immediately prior to
the general meeting.
www.optimumcoal.com
5 July 2011
Johannesburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 05/07/2011 16:00:01 Produced by the JSE SENS Department.
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