| Thu 1 Dec 2011, 11:10 | | SPG - Super Group Limited - Proposed consolidation of share capital odd-lot |
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SPG
SPG
SPG - Super Group Limited - Proposed consolidation of share capital, odd-lot
offer and specific offer
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
Share code: SPG
ISIN: ZAE000011334
("Super Group" or "the Company")
PROPOSED CONSOLIDATION OF SHARE CAPITAL, ODD-LOT OFFER AND SPECIFIC OFFER
Shareholders of Super Group are referred to the announcement and the circular to
shareholders dated 28 October 2011 and a further announcement dated 25 November
2011, relating to the proposed restructuring of the authorised and issued share
capital of the Company by the consolidation of every 10 Super Group ordinary
shares ("shares") with a par value of 10 cents each into 1 share with a par
value of 100 cents each (the "consolidation"); an offer to shareholders holding,
individually, in aggregate fewer than 100 shares (pre-consolidation) and fewer
than 10 shares (post-consolidation) in the share capital of the Company at the
offer price, which will be determined as set out below (the "odd-lot offer");
and an offer to shareholders holding, individually, in aggregate 100 shares or
more but fewer than 1 000 shares (pre-consolidation) and 10 or more shares but
less than 100 shares (post-consolidation) in the share capital of the Company at
the offer price (the "specific offer").
Shareholders are advised that the special resolutions relating to the
consolidation, the odd-lot offer and the specific offer have not yet been
registered by the Companies and Intellectual Property Commission.
Accordingly, the timetables as set out in the announcement and circular to
shareholders dated 28 October 2011 are no longer applicable.
Shareholders will be advised of the revised timetables as soon as the special
resolutions relating to the consolidation, the odd-lot offer and the specific
offer have been registered by the Companies and Intellectual Property
Commission.
1 December 2011
Sandton
Sponsor Corporate law advisers
Deutsche Securities (SA) (Proprietary) Limited Fluxmans Inc.
Date: 01/12/2011 11:10:46 Produced by the JSE SENS Department.
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