| Mon 12 Dec 2011, 15:05 | | SAN - Sanyati Holdings Limited - Notice of General Meeting |
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SAN
SAN
SAN - Sanyati Holdings Limited - Notice of General Meeting
Sanyati Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1988/002538/06
Share code: SAN
ISIN code: ZAE000081055
("Sanyati" or "the Company")
NOTICE OF GENERAL MEETING
Sanyati shareholders ("Shareholders") are advised that a circular has been
posted today setting out the relevant information relating to approval of
financial assistance to be provided by the Company in terms of Sections 44
and 45 of the Companies Act, 2008 (Act 71 of 2008), as amended.
The general meeting of Shareholders will be held in the boardroom, 2nd
Floor, Pin Oak House, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston
on Monday, 16 January 2012 at 10h00 ("General Meeting") for the purpose of
considering and, if deemed fit, passing the necessary resolutions relating
to the aforementioned.
The salient dates and times in terms of the General Meeting are as follows:
Circular posted to Shareholders on Monday, 12 December 2011
Last day to trade to be eligible to Thursday, 29 December 2011
vote at the General Meeting on
Record date to be eligible to vote at Friday, 6 January 2012
the General Meeting on
Forms of proxy to be received by 10h00 Thursday, 12 January 2012
on
General Meeting to be held at 10h00 on Monday, 16 January 2012
Results of the General Meeting released Monday, 16 January 2012
on SENS on
1. These dates and times are subject to amendment. Any such amendments
will be released on SENS.
Bryanston
12 December 2011
Sponsor
BDO Corporate Finance
Date: 12/12/2011 15:05:02 Produced by the JSE SENS Department.
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