| Fri 7 Oct 2011, 8:30 | | SNV - Santova Logistics Limited - Finalisation announcement pertaining to |
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SNV
SNV
SNV - Santova Logistics Limited - Finalisation announcement pertaining to
corporate actions
SANTOVA LOGISTICS LIMITED
(Registration Number: 1998/018118/06)
("Santova Logistics" or "the Company")
Share Code: SNV
ISIN: ZAE000090650
FINALISATION ANNOUNCEMENT PERTAINING TO CORPORATE ACTIONS
Shareholders are referred to the announcement released on SENS on 6
October 2011, being the results announcement of the General Meeting
referred to in the SENS announcement released on 7 September 2011,
wherein the Company announced its intention to request shareholders to
approve the implementation of a specific buy-back of shares, odd-lot and
specific offers to minority shareholders, a share consolidation, a
conversion to no par value shares, an increase in authorised share
capital, a name change and a general authorisation to give inter-company
loans and financial assistance subject to shareholder approval, which has
now been obtained.
In compliance with the requirements of Strate and Schedule 24 of the JSE
Listings Requirements, shareholders are advised that the following dates
are still applicable in respect of the odd-lot offer and specific offer:
Finalisation date:
Friday, 7 October 2011
Last day to trade for shareholders to be eligible to participate in the
odd lot and specific offer:
Friday, 14 October 2011
Shares trade "ex" the odd lot and specific offer:
Monday, 17 October 2011
Record date - odd lot and specific offer closes:
Friday, 21 October 2011
Pay date - Odd lot and specific offer payment of cash. Accounts at CSDP
or Stockbroker credited and updated:
Monday, 24 October 2011
Shareholders are advised that the important dates and times relating to
the share consolidation, increase in authorised share capital, conversion
from par value to no par value shares and change of name of the Company
will only be published on SENS once the relevant confirmations have been
obtained from the CIPC.
Durban
7 October 2011
Corporate and Designate Advisor
River Group.
Date: 07/10/2011 08:30:01 Produced by the JSE SENS Department.
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