UBU - Ububele Holdings Limited - Results of the General and Annual General
UBU
UBU
UBU - Ububele Holdings Limited - Results of the General and Annual General
Meetings and change in function of directors
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")
RESULTS OF THE GENERAL AND ANNUAL GENERAL MEETINGS AND CHANGE IN FUNCTION OF
DIRECTORS
Shareholders are hereby advised that, at the general and annual general
meetings of Ububele shareholders held today, 14 December 2011, all the
proposed ordinary and special resolutions tabled in the notices of the
general and annual general meetings posted to shareholders, were approved by
the requisite majority of shareholders present in person or represented by
proxy.
CHANGE IN FUNCTION OF DIRECTORS
Shareholders are further advised in accordance with paragraph 3.59 (c) of
the Listings Requirements of the JSE Limited that Mr. Kabs Makaba has been
appointed as independent non-executive chairman of the Company and that Mr.
Johannes Theodorus Kleinhans as non-executive deputy chairman. The change in
function of Messrs Makaba and Kleinhans will be with immediate effect.
14 December 2011
Designated Adviser
PSG Capital
Date: 14/12/2011 15:04:01 Produced by the JSE SENS Department.
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