| Fri 22 Jul 2011, 9:32 | | SNU - Sentula Mining Limited - Notice of General Meeting |
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SNU
SNU
SNU - Sentula Mining Limited - Notice of General Meeting
SENTULA MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1992/001973/06)
Share code: SNU ISIN: ZAE000107223
("Sentula" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Sentula will be held at 15:00
at Ground Floor, Building 14, Woodlands Office Park, Woodmead, on Wednesday,
24 August 2011 for the purpose of considering and, if deemed fit, passing with
or without modification, the following resolutions:
* Approval of financial assistance as contemplated in sections 44 and 45 of
the Companies Act; and
* Granting the directors authority to take all such actions necessary to
implement the above resolution.
Further to the promulgation of the Companies Act 71 of 2008 ("the Act") on 1 May
2011, the Company seeks shareholder approval for the abovementioned special
resolution. Shareholders will be advised of additional changes that will be made
to align the Company`s Memorandum of Incorporation to the Act in the Notice of
Annual General Meeting, which will be sent to shareholders by no later than 30
September 2011.
The Notice of the meeting was posted to shareholders, as recorded in the share
register on Friday, 15 July 2011, on Wednesday, 20 July 2011.
Shareholders are however advised that the Notice incorrectly stated the last day
to trade, to be entitled to vote, as Friday, 12 August 2011. For clarification,
the correction of the Notice is stated below:
In terms of section 62(3)(a), as read with section 59 of the Companies Act, the
General Meeting is to be participated in and voted at by holders as at record
date of 12 August 2011. Accordingly, the last day to trade to be entitled to
vote will be Thursday, 4 August 2011.
Johannesburg
22 July 2011
Sponsor
Merchantec Capital
Date: 22/07/2011 09:32:03 Produced by the JSE SENS Department.
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