| Tue 15 Nov 2011, 10:46 | | UBU - Ububele Holdings Limited - Posting of circular and notice of General |
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UBU
UBU
UBU - Ububele Holdings Limited - Posting of circular and notice of General
Meeting for acquisition of Erintrade and R.T. Chemicals, specific issue of
shares and posting of integrated annual report incorporating a new notice of
Annual General Meeting
Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
("Ububele" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING FOR ACQUISITION OF
ERINTRADE AND R.T. CHEMICALS, SPECIFIC ISSUE OF SHARES AND POSTING OF
INTEGRATED ANNUAL REPORT INCORPORATING A NEW NOTICE OF ANNUAL GENERAL
MEETING
1. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING FOR ACQUISITION OF
ERINTRADE AND R.T. CHEMICALS AND SPECIFIC ISSUE OF SHARES
Shareholders are referred to the Company`s detailed announcement on SENS on
16 September 2011 and updated on SENS on 14 November 2011, relating to the
proposed acquisition of Erintrade (Pty) Limited and R.T. Chemicals (Pty)
Limited, and the proposed specific issue of shares to Arcay Investment
Portfolio (Pty) Limited ("AIP").
Shareholders of Ububele are hereby advised that the circular has today been
posted to shareholders recorded in the share register of the Company as at
Friday, 11 November 2011. A copy of the circular will also be available on
Ububele`s website at www.ububele.co.za or can be obtained directly from the
Company by contacting Charlene Kotze on 021 425 7650.
Salient dates and important times for the general meeting are:
Record date to be eligible to vote at Friday, 9 December 2011
the general meeting
Last day to lodge form of proxy for Monday, 12 December 2011
the general meeting, by 14:00 on
General meeting to be held at 14:00 on Wednesday, 14 December 2011
Results of the general meeting Thursday, 15 December 2011
released on SENS on
Intended listing date of specific Thursday, 15 December 2011
issue shares to AIP on
Notes:
1. The dates and times set out above are subject to change. Any such
change will be released on SENS.
2. Dematerialised shareholders, other than those with "own name"
registration, must inform their CSDP or broker of their intention
to attend the general meeting in order for such CSDP or broker to
be able to issue them with the necessary letters of representation
to enable them to attend such meeting or, alternatively, should
they not wish to attend the general meeting, they should provide
their CSDP or broker with their voting instructions. This must be
effected in terms of the agreement entered into between the
shareholder and the CSDP or broker.
The general meeting of shareholders will be held at 14:00 on Wednesday,
14 December 2011, at the Garden Court, OR Tambo, 2 Hulley Road, Isando
Ext. 3, Kempton Park, 1619.
2. POSTING OF INTEGRATED ANNUAL REPORT INCORPORATING A NEW NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on Thursday,
20 October 2011 and are hereby advised that the notice of Annual General
Meeting dated 12 October 2011 which was posted to shareholders in terms of
the aforementioned announcement, is hereby formally withdrawn and will be
replaced and superseded by a new notice of Annual General Meeting which
forms a part of the Company`s 2011 integrated annual report ("the integrated
annual report").
Ububele shareholders are further advised that the integrated annual report
has been posted to shareholders today, 15 November 2011 and will also be
made available on the Company`s website at www.ububele.co.za or can be
obtained directly from the Company by contacting Charlene Kotze on 021 425
7650. The integrated annual report contains no material modifications to the
results which were announced on SENS on Thursday, 15 September 2011.
The date, time and venue of the Annual General Meeting as set out in the
announcement of 20 October 2011 remains unchanged and for the avoidance of
doubt, shareholders are reminded that the Annual General Meeting of Ububele
will be held at 14:00 on Wednesday, 14 December 2011, at the Garden Court,
OR Tambo, 2 Hulley Road, Isando Ext. 3, Kempton Park, 1619, to transact the
business as set out in the notice of the Annual General Meeting which forms
a part of the integrated annual report.
The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purpose of being entitled to attend and vote at the Annual General Meeting
is Friday, 9 December 2011, with the last day to trade being Friday, 2
December 2011.
15 November 2011
Designated Adviser
PSG Capital
Date: 15/11/2011 10:46:43 Produced by the JSE SENS Department.
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