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 announcements dated 9 September 2011 and 21 September 2011
regarding the mandatory offer that is to be made by Fluormin Plc.
("Fluormin") to the remaining Sallies ordinary shareholders and convertible
debenture holders ("Sallies Security Holders") where the terms of the offer
and the financial effects of the offers were announced on SENS and in the
press. Sallies Security Holders are advised that the circular referred to
therein has been posted to Sallies Security Holders 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 proposed scheme of arrangement for the convertible debenture
holders will be held at 11:00 am on Tuesday, 29 November 2011 at Block 1,
Freestone Office Park, 135 Patricia Road, Atholl, Sandton, Johannesburg and
at 11:30 am for the proposed scheme of arrangement for the remaining Sallies
ordinary shareholders on the same day at the same location mentioned above.
Johannesburg
1 November 2011
Sponsor: Bridge Capital Advisors (Pty) Limited
Reporting Accountant and Auditor to Sallies: BDO (South Africa) Incorporated
Legal Advisor to Fluormin Plc. Fasken Martineau DuMoulin (Pty) Ltd
Legal Advisor to Sallies: Cliffe Dekker Hofmeyr Inc.
Independent expert to Sallies: Mazars Corporate Finance (Pty) Ltd
Date: 01/11/2011 07:05:01 Produced by the JSE SENS Department.
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