| Thu 1 Sep 2011, 15:32 | | MSM - Massmart Holdings Limited - Notice of General Meeting |
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MSM
MSM
MSM - Massmart Holdings Limited - Notice of General Meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share code: MSM
ISIN: ZAE000152617
("Massmart" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Massmart shareholders
("Shareholders") will be held at Massmart House, 16 Peltier Drive, Sunninghill
Ext 6, Sandton, at 14h30 on Wednesday, 28 September 2011, for the purpose of
considering and, if deemed fit, passing, with or without modification, various
resolutions required by the Companies Act 71 of 2008, as amended ("Act"). The
resolutions to be passed are as follows:-
(a) Special resolution number 1 relating to the provision by the Company of any
direct or indirect financial assistance as contemplated in section 45 of
the Act;
(b) Special resolution number 2 regarding the approval of directors`
remuneration in terms of section 66(9) of the Act;
(c) Ordinary resolution number 1 relating to the granting of authority to
certain directors of the Company or the Company Secretary to sign any
documents and do all things necessary to give effect to and/or implement
special resolution numbers 1 and 2.
The notice of general meeting was posted to Shareholders on Monday, 29 August
2011 and is also available to be viewed on www.massmart.co.za
The board of directors of the Company has determined, in accordance with section
59 of the Act that the record date for Shareholders to be recorded as
Shareholders in the securities register of the Company in order to: (i) be
entitled to receive the notice of general meeting is Friday, 26 August 2011; and
(ii) be able to attend, participate and vote at the general meeting, is Friday,
23 September 2011. The last day to trade is Friday, 16 September 2011.
Accordingly, the salient dates of the general meeting are as follows:
Record date to be entitled to receive the notice Friday, 26 August 2011
of general meeting
Last day to trade Friday, 16 September 2011
Record date to be able to attend, participate Friday, 23 September 2011
and vote at the general meeting
Completed forms of proxy to be lodged with Monday, 26 September 2011
Computershare Investor Services (Pty) Limited
by no later than 14h30 on
General meeting to be held at 14h30 on Wednesday, 28 September
2011
Johannesburg
1 September 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 01/09/2011 15:32:01 Produced by the JSE SENS Department.
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