| Thu 23 Feb 2012, 15:03 | | AND - Andulela Investment Holdings Limited - Posting of notice of general |
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AND - Andulela Investment Holdings Limited - Posting of notice of general
meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
Share code: AND ISIN code: ZAE000125894
("Andulela" or "the Company")
POSTING OF NOTICE OF GENERAL MEETING
Andulela shareholders are advised that Andulela yesterday posted a notice of
general meeting of shareholders of the Company ("notice of general meeting")
to be held at Abalengani Office Block, 106 4th Street, Parkmore, Sandton,
Johannesburg at 15h00 on Friday, 23 March 2012 ("the general meeting") to
consider and, if deemed fit, pass resolutions relating to -
1. authorisation for the Company to provide direct or indirect financial
assistance (as that term is defined in section 45 of the Companies Act,
2008 ("Companies Act") by way of loans, guarantees, the provision of
security or otherwise, to any of its present or future subsidiaries
and/or any other company or corporation that is or becomes related or
inter-related (as defined in the Companies Act) to the Company for any
purpose or in connection with any matter, such authority to endure until
the Annual General Meeting of the Company to be held in 2012;
2. approval of the payment of remuneration to the Company`s non-executive
directors for their services as directors in terms of section 66 of the
Act for the year ended 31 December 2011;
3. approval of the payment of remuneration to the Company`s non-executive
directors for their services as directors in terms of section 66 of the
Act for the year ending 31 December 2012; and
4. approval of an annual increase of remuneration payable to the Company`s
non-executive directors for their services as directors not exceeding 10%
(ten percent) for a period of 2 (two) years from the passing of this
special resolution, or until the date of the annual general meeting of
shareholders to be held in 2014, whichever is earliest.
The following sets out the salient dates and times in relation to the general
meeting.
2012
Record date for receipt of notice of the general Friday, 17 February
meeting
Notice of general meeting posted to Andulela Wednesday, 22 February
shareholders
Last day to trade in order to be eligible to vote Friday, 9 March
at the general meeting
Record date for voting at the general meeting Friday, 16 March
Completed forms of proxy for the general meeting Thursday, 22 March
to be received by no later than 15h00 on
General meeting of Andulela shareholders held at Friday, 23 March
15h00
Results of general meeting published on SENS Monday, 26 March
Results of general meeting published in the press Tuesday, 27 March
Andulela shareholders are advised that pursuant to the guidance provided by
Strate Limited to issuers utilising the Strate system regarding general
meetings and record dates therefor as contained in the Practice Note issued by
Strate Limited on 7 December 2011, the record date for voting at the general
meeting has been amended from Wednesday, 21 March 2012, as stated in the
notice of general meeting, to Friday, 16 March 2012. Accordingly, the last day
to trade to be entitled to vote at the general meeting has also been amended
from Wednesday, 14 March 2012, as stated in the notice of general meeting, to
Friday, 9 March 2012.
23 February 2012
Johannesburg
Sponsor
Java Capital
Date: 23/02/2012 15:03:43 Produced by the JSE SENS Department.
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