| Wed 11 Jan 2012, 15:30 | | UBU - Ububele Holdings Limited - General notice to all Investors - Required |
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UBU
UBU
UBU - Ububele Holdings Limited - General notice to all Investors - Required
disclosure of the acquisition and/or disposal of shares in terms of Section 122
of the Companies Act (71 of 2008)
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")
GENERAL NOTICE TO ALL INVESTORS - REQUIRED DISCLOSURE OF THE ACQUISITION AND/OR
DISPOSAL OF SHARES IN TERMS OF SECTION 122 OF THE COMPANIES ACT (71 OF 2008)
The board of directors of Ububele Holdings Limited hereby informs and or
reminds all shareholders and persons ("investors"), of their responsibility in
terms of the new Companies Act (71 of 2008) ("the Act"), which requires certain
disclosure by such investors.
In accordance with Section 122(1) of the Act, investors are advised of the
following:
Investors must notify the Company within 3 business days after having:
1 Acquired a beneficial interest in sufficient securities of a class issued
by the Company such that, as a result of the acquisition, the investor
holds a beneficial interest in securities amounting to 5%, 10%, 15%, or any
further whole multiple of 5%, of the issued securities of that class; or
2 Disposed of a beneficial interest in sufficient securities of a class
issued by the Company such that, as a result of the disposition, the
investor no longer holds a beneficial interest in securities amounting to a
particular multiple of 5% of the issued securities of that class.
Investors are advised that the above requirement to notify the Company within 3
business days is irrespective of whether the investor acquires or disposes of
any securities directly or indirectly or individually or in aggregate, by the
investor, with any related or inter-related or concert party of the investor.
Investors are entitled to rely on the most recently published statement by the
Company for purposes of determining the number of issued securities of the
Company. When determining the number of securities held, the investor must
include any securities that may be acquired by that investor if they exercised
any options, conversion privileges or similar rights and to the extent that the
investor has an entire, partial or shared beneficial interest in any securities,
those interests must be aggregated irrespective of the nature of the investor`s
interest.
Once notification on Form TRP 121.1 has been received from an investor, the
Company will file a copy of the From TRP 121.1 together with a copy of the Form
TRP 121.2 with the Takeover Regulations Panel ("TRP") as well as report the
information to the holders of the relevant class of securities on SENS unless
the notice concerned a disposition of less than 1% of the class of securities.
Copies of Form TRP 121.1 can be obtained from the Companies and Intellectual
Properties Commission ("CIPC") website (www.cipc.co.za), the TRP website
(www.trpanel.co.za), the company secretary or the designated advisor.
Should any investors have any queries in this regard, please contact the
Company`s company secretary or designated advisor.
Cape Town
11 January 2012
Designated Advisor
PSG Capital (Pty) Limited
Date: 11/01/2012 15:30:41 Produced by the JSE SENS Department.
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