| Thu 12 Apr 2012, 11:30 | | AET - Alert Steel Holdings Limited - Notice of general meeting |
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AET
AET
AET - Alert Steel Holdings Limited - Notice of general meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET
ISIN: ZAE000092847
("Alert Steel" or "the Company")
Notice of general meeting
Shareholders of Alert Steel ("Shareholders") are referred to the SENS
announcement dated 27 March 2012 in which it was announced that the board of
directors of Alert Steel ("the Board") proposed that a further R120 million
be raised by means of a rights offer ("the Rights Offer").
Notice is hereby given that a general meeting of Shareholders ("the General
Meeting") will be held at Alert Steel`s offices, corner of Engelbrecht and
Lanham Streets, East Lynne, Pretoria at 14:00 on Monday, 14 May 2012, for the
purpose of considering and, if deemed fit, passing, with or without
modification, the special resolution required in terms of Section 41(3) of
the Companies Act No. 71 of 2008 ("the Companies Act") to give the Board
authority to issue ordinary shares in Alert Steel, in excess of 30% of the
issued share capital of Alert Steel, for the purpose of implementing the
Rights Offer, as well as an ancillary ordinary resolution giving general
authority to the directors to give effect to the special resolution referred
to above. Notice of the General Meeting was posted to Shareholders on
Wednesday, 11 April 2012.
The record date for purposes of determining which Shareholders are entitled
to participate in and vote at the General Meeting is Friday, 4 May 2012. Only
Shareholders who are registered in the register of shareholders of the
Company on Friday, 4 May 2012 will be entitled to participate in and vote at
the General Meeting. Accordingly, the last day to trade in order to be
eligible to participate in and vote at the General Meeting is Wednesday, 25
April 2012.
Pretoria
12 April 2012
Designated advisor
QuestCo(Pty) Limited
Legal advisor
Prinsloo, Tindle & Andropoulos Inc.
Date: 12/04/2012 11:30:01 Produced by the JSE SENS Department.
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