| Fri 26 Aug 2011, 7:30 | | OCE - Oceana Group Limited - Notice of General Meeting |
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OCE
OCE
OCE - Oceana Group Limited - Notice of General Meeting
Oceana Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
("Oceana" or "the Company")
Notice of General Meeting
Shareholders of Oceana ("shareholders") are referred to the circular posted
today relating to:
- the approval of financial assistance by the Company in terms of Section 45 of
the South African Companies Act, No 71 of 2008 ("the Act"); and
- the approval of non-executive directors` remuneration in their capacity only
as directors in terms of Section 66 of the Act.
Accordingly, the salient dates and times in terms of the general meeting to be
held in order for shareholders to consider and, if deemed fit, to pass the
special resolutions ("the General Meeting"), are as follows:
2011
Record date to receive notice of the General Meeting on Wednesday, 24 August
Circular posted to Oceana Shareholders and notice Friday, 26 August
convening the General Meeting published on SENS on
Notice convening the General Meeting published in the Monday, 29 August
South African press on
Notice convening the General Meeting published in the Tuesday, 30 August
Namibian press on
Last day to trade in order to be eligible to vote at Friday, 16 September
the General Meeting on
Record date to participate and vote at the General Friday, 23 September
Meeting on
Last day for receipt by Transfer Secretaries of proxy Thursday, 29 September
forms for the General Meeting by 14h30 on
General Meeting to be held at 9th Floor, Oceana house, Friday, 30 September
25 Jan Smuts Street, Foreshore, Cape Town, 8001 at
14h30 on
Results of General Meeting published on SENS on Friday, 30 September
Results of General Meeting published in the press on Monday, 3 October
Notes:
1. The above dates and times are subject to change. Any changes will be released
on SENS and published in the press.
The Company intends to make provision for Shareholders, or their proxies, to
participate in the General Meeting by way of electronic communication. In this
regard, the Company intends making telephonic facilities available at the
following location (which will be linked by telephonic access to the venue of
the meeting as set out above):
c/o Commercial Cold Storage
No. 10 Merino Avenue,
City Deep, Extension 1,
Johannesburg
Further details in this regard are set out in the circular.
Cape Town
26 August 2011
Corporate Law advisor
Edward Nathan Sonnenbergs Inc
JSE Sponsor
Standard Bank
NSX
Old Mutual Investment Services (Namibia)
Date: 26/08/2011 07:30:03 Produced by the JSE SENS Department.
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