SAL - Sallies Limited - Posting of circular and notice of General Meeting
SAL
SAL
SAL - Sallies Limited - Posting of circular and notice of General Meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL ISIN: ZAE000022588
("Sallies" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the announcement dated 28 June 2011 regarding the convertible loan
agreement with TSC Investments Limited ("TSC") whereby Sallies will borrow
$2,800,000 from TSC, which under certain circumstances is convertible into
Sallies ordinary shares and is subject to shareholder approval. Sallies
shareholders are advised that the circular referred to therein has been posted
to shareholders today and is also available on the Sallies website at
http://www.sallies.co.za.
Notice is hereby given that the general meeting of Sallies regarding the
approval of the terms of the loan agreement will be held at 12:00 on Tuesday, 6
September 2011 at Block 1, Freestone Office Park, 135 Patricia Road, Atholl,
Sandton, Johannesburg.
5 August 2011
Pretoria
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 05/08/2011 10:30:00 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
