| Fri 15 Jul 2011, 14:50 | | RIN - Redefine Properties International Limited - Salient dates in respect |
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RIN
RIN
RIN - Redefine Properties International Limited - Salient dates in respect
of the proposed merger between Redefine International Plc and Wichford
P.L.C.
Redefine Properties International Limited
(formerly Kalpafon Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN Code: ZAE000149282
("RIN" or "the company")
SALIENT DATES IN RESPECT OF THE PROPOSED MERGER BETWEEN REDEFINE
INTERNATIONAL PLC AND WICHFORD P.L.C.
Linked unitholders are referred to the announcement released on SENS ON
Wednesday, 13 July 2011 by RIN regarding the proposed merger ("the proposed
merger") between Redefine International plc ("Redefine Intl plc") and
Wichford P.L.C. ("Wichford"). The circular providing further information on
the proposed merger and containing a notice of a general meeting to be held
at the registered office of the company, Redefine Place, 2 Arnold Road,
Rosebank, Johannesburg, 2196 at 10:00 on Thursday, 18 August 2011 ("the
general meeting"), was posted to RIN linked unitholders today (Friday, 15
July 2011).
The salient dates and times relating to the implementation of the proposed
merger are as follows:
2011
Last day to trade to be recorded in the register Thursday, 4 August
on the record date
Record date to participate in and vote at the Friday, 12 August
general meeting
Receipt of forms of proxy in respect of the Tuesday, 16 August
general meeting of RIN linked unitholders by 10:00
on
The general meeting of RIN linked unitholders at Thursday, 18 August
10:00 on
Results of the general meeting published on SENS Thursday, 18 August
on
Results of the general meeting published in the Friday, 19 August
press on
Anticipated date for implementation of the Tuesday, 23 August
transaction
Anticipated date for cancellation of admission of Tuesday, 23 August
Redefine Intl plc to AIM
Notes:
1. All dates and times are South African. The above dates and times are
subject to change. Any changes will be released on SENS and published in the
press.
2. As the salient dates and times are subject to change, they may not be
regarded as consent or dispensation for any time periods which may be
required in terms of the South African Takeover Regulations where
applicable, and any such consents or dispensations must be specifically
applied for, and granted.
15 July 2011
Corporate advisor, legal advisor and sponsor to Redefine Properties
International Limited
Java Capital
Independent transaction advisor to Redefine Properties International Limited
PKF Corporate Finance (Proprietary) Limited
Independent reporting accountants and auditors to Redefine Properties
International Limited
KPMG Inc.
Date: 15/07/2011 14:50:01 Produced by the JSE SENS Department.
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