EFFICIENT GROUP LIMITED - Results of General Meeting: Specific Issue of Shares for Cash
EFG 201311110042A
Results of General Meeting: Specific Issue of Shares for Cash
EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE 000151841
(“the company” or “Efficient”)
RESULTS OF GENERAL MEETING: SPECIFIC ISSUE OF SHARES FOR CASH
Shareholders are referred to the SENS announcement published on 13 August 2013 and the Efficient circular
issued on 10 October 2013 wherein shareholders were advised that the Efficient board had reached
agreement with Mr. Robert Walton in terms of which 10 689 299 Efficient shares are to be issued to and
subscribed for by Mr. Robert Walton in cash at a price of R1.53 per share (“the transaction”). Mr. Robert
Walton is an executive director of Efficient.
Shareholders are advised that at the company’s general meeting held today at 81 Dely Road, Hazelwood,
Pretoria all shareholder resolutions required to implement the transaction were passed by the requisite
majority of shareholders.
11 November 2013
Corporate advisor and sponsor
Java Capital
Date: 11/11/2013 03:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
