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Thu 22 Mar 2001, 0:00 Aquila - Revised Dates
Aquila Growth Limited
(Registration Number 1995/003158/06)
("Aquila" or "the company")
Revised dates for the proposed specific repurchase of shares in Aquila
It was announced on Friday, 2 March 2001 that Aquila and its subsidiary will
make specific offers to repurchase or purchase, as the case may be, Aquila
ordinary shares from Aquila shareholders ("shareholders") pro rata to their
ordinary shareholdings in Aquila subject, inter alia, to the approval of
shareholders, by way of special resolutions, in general meeting, in terms of
the Companies Act, 1973 (Act 61 of 1973), as amended, and the Listings
Requirements of the JSE Securities Exchange of South Africa.
The dates in the announcement on Friday, 2 March 2001 have been changed and
therefore the revised dates are outlined below:
                                                   2001
Last day to lodge forms of proxy for
the shareholders meeting by 09:00 on               Monday, 9 April
Shareholders meeting to be held at 09:00 on        Wednesday, 11 April
Last day to register in order to
participate in the specific repurchase offer
at close of business on                            Thursday, 12 April
Specific repurchase offer opens at 09:00           Tuesday, 17 April
Cheques posted or electronically transferred
to shareholders for the pro rata offer accepted,
if documents of title are received on or prior
to Friday, 20 April (or, failing such receipt,
within five business days of documents of title
being received by the transfer secretaries,
cheques will be posted)                            Tuesday, 24 April
Specific repurchase offer closes at 16:00          Friday, 4 May
Termination of the listing of ordinary shares
repurchased by Aquila                              Tuesday, 8 May
Cheques posted or electronically transferred to    Tuesday, 8 May
shareholders for Aquila ordinary shares tendered
by Aquila shareholders in excess of the pro
rata offer ("the excess pro rata offer"), and
accepted by the Directors, if documents of title
are received on or prior to Friday, 4 May
The pro rata offer and excess pro rata offer bear the meanings ascribed to them
in the circular to shareholders dated 19 March 2001.
Bryanston
22 March 2001
Investment Bank and Corporate Adviser
Real Africa Durolink Investment Bank Limited
Attorneys
Vorster Pereira
Sponsor
Real Africa Durolink Investment Bank Limited

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