FWX - Foneworx Holdings Limited - Update to notice of Annual General
FWX
FWX
FWX - Foneworx Holdings Limited - Update to notice of Annual General
Meeting and form of proxy
FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
("FoneWorx")
UPDATE TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Shareholders are referred to the notice of annual general meeting
("Notice") and the form of proxy contained in the FoneWorx annual report
which was dispatched to shareholders on 23 September 2011, and are
advised to take note of the following when completing their forms of
proxy:
- all references to the resolution type and number pertaining to
the "General approval to acquire shares" set out in item number
10 of the Notice, should be correctly read as "Special
Resolution Number 1". Similarly, item number 10 of the form of
proxy should refer to "Special resolution number 1 - General
approval to acquire shares"; and
- all references to the resolution type and number pertaining to
"Financial assistance in terms of section 44 and 45 of the
Companies Act" set out in item number 11 in the Notice, should
be correctly read as "Special Resolution Number 2". Similarly,
item number 11 of the form of proxy should refer to "Special
resolution number 2 - Approval of financial assistance in terms
of section 44 and 45 of the Companies Act".
Johannesburg
3 November 2011
Designated Adviser
Merchantec Capital
Date: 03/11/2011 12:46:13 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
