| Mon 30 Jan 2012, 10:55 | | BIO - BioScience Brands Limited - Notice of General Meeting |
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BIO
BIO
BIO - BioScience Brands Limited - Notice of General Meeting
BioScience Brands Limited
(Registration number 2005/005805/07)
Incorporated in the Republic of South Africa
Share code: BIO
ISIN code: ZAE000115036
("BioScience" or "the Company")
Notice of General Meeting
Shareholders are advised that the BioScience Specific Issue of shares
circular was posted on Friday, 27 January 2012.
Notice is hereby given that a General Meeting of shareholders ("General
Meeting")of the Company will be held at the Company`s registered office, 4
Brewery Street, Isando, South Africa on Monday, 27 February 2012 at 10:00
for the purpose of considering and, if deemed fit, passing with our without
modification, the Resolutions contained in the notice of meeting.
SALIENT DATES AND TIMES
Accordingly, the salient dates and times in terms of the General Meeting are
as follows:
2012
Record Date for purposes of the Notice being 17:00 on
Friday, 20 January
Circular posted to BioScience Shareholders and notice
convening the General Meeting published on SENS and on
the respective websites of BioScience and the ALTX on
Friday,27 January
Last day to trade BioScience Shares in order to be
recorded in the Register on the Record Date on
Friday, 10 February
Record Date for purposes of voting at the General
Meeting being 17:00 on Friday,17 February
Completed Forms of proxy to be lodged by 10:00 on
Thursday,23 February
General Meeting held at 10:00 on Monday , 27 February
Results of General Meeting published on SENS and on
the respective websites of BioScience on
Monday, 27 February
Expected listing of First Tranche of Shares on the
Altx comprising the Specific Share Issue on or about
Thursday, 1 March
Notes:
1. The above dates and times are subject to such changes as may be
agreed to by BioScience and approved by the JSE. Any changes will
be published on SENS and on the respective websites of BioScience
(www.bioscience.co.za) and the ALTX.
2. BioScience Shareholders should note that, as trade in BioScience
Shares on the JSE is settled through Strate, settlement of trades
takes place five Business Days after the date of such trades.
Therefore, Shareholders who acquire Shares on the JSE after the
last day to trade in BioScience Shares in order to be recorded in
the Register on the Record Date will not be entitled to vote at
the General Meeting.
3. Dematerialised Shareholders, other than those with "own-name"
registration, must provide their CSDP or Broker with their
instructions for voting at the General Meeting by the cut-off time
and date stipulated by their CSDP or Broker in terms of their
respective Custody Agreements.
4. No Dematerialisation or Rematerialisation of Shares may take place
from the Business Day following the LDT.
5. If the General Meeting is adjourned or postponed, Forms of Proxy
submitted for the General Meeting will remain valid in respect of
any adjournment or postponement of the General Meeting.
6. All times referred to in this Circular are references to South
African Standard Time.
Isando
30 January 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 30/01/2012 10:55:01 Produced by the JSE SENS Department.
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