JDH - John Daniel Holdings Limited - Date of general meeting
JDH
JDH
JDH - John Daniel Holdings Limited - Date of general meeting
JOHN DANIEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/013215/06)
Share code: JDH ISIN: ZAE 000136677
("the Company")
DATE OF GENERAL MEETING
Shareholders are referred to the SENS announcement dated 19 January 2012
detailing the specific issue of shares for cash to the directors of the
Company, in lieu of extinguishing their fee liabilities due to them up to and
including 28 February 2012 as well as the approval for additional once-off
remuneration to the non-executive directors given the additional time spent
over and above their normal duties. Shareholders are advised that the
circular containing the detail of the above-mentioned issue of shares and the
additional non-executive directors` remuneration, and incorporating the
notice of general meeting, is being finalised and will be posted to
shareholders on or about 9 February 2012.
The general meeting to present and approve the required resolutions will be
on the same day as the annual general meeting held on Friday, 2 March 2012 at
10h30 (or immediately after the preceding annual general meeting if later) at
1st Floor, Bushwillow House Green Hill Village Office Park On Lynwood Road
Cnr Botterklapper and Nentabos Street The Willows Pretoria East 0043.
Johannesburg
06 February 2012
Sponsor
Arcay Moela Sponsor (Pty) Ltd
Date: 06/02/2012 17:47:04 Produced by the JSE SENS Department.
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