SEP - Sephaku Holdings Limited - Results of General Meeting and finalisation
SEP
SEP
SEP - Sephaku Holdings Limited - Results of General Meeting and finalisation
announcement relating to the Distribution of shares in Sephaku Fluoride
Limited to Sephaku Holdings shareholders
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("Sephaku Holdings" or "the company")
Results of general meeting and finalisation announcement relating to the
distribution of shares in Sephaku Fluoride Limited ("Sephaku Fluoride") to
Sephaku Holdings shareholders
Shareholders are referred to the terms announcement dated 3 February 2012
("the terms announcement") which set out information relating to the
distribution of shares in Sephaku Fluoride in the ratio of 1 Sephaku
Fluoride share, valued at R0.59 per share, for every 1 Sephaku Holdings
share held ("the Sephaku Fluoride distribution"). Shareholders are advised
that all resolutions, including those relating to the Sephaku Fluoride
distribution, were duly passed at the general meeting held today. The
Sephaku Fluoride distribution is therefore unconditional and will proceed in
accordance with the dates set out in the terms announcement.
Pretoria
7 March 2012
Sponsor and transaction adviser
QuestCo (Pty) Limited
Date: 07/03/2012 13:08:11 Produced by the JSE SENS Department.
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