INSURANCE OUTSOURCING MANAGERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013121/06)
("INSURE" or "the Company)
SALIENT DATES ANNOUNCEMENT
Shareholders are advised that a general meeting is being called to approve
the following:
the adoption of a share incentive scheme for the benefit of the employees,
officers and directors of the Company and its subsidiaries;
to consolidate the authorised and issued share capital of the Company on the
basis of 1 share for every 10 shares held; and
to adopt new articles of association for the Company to take account, inter
alia, of the recent amendments to the Companies Act, 1973 and the Listings
Requirements of the JSE Securities Exchange South Africa ("JSE").
The salient dates are set out hereunder:
2001
Last date to trade in order to be registered
to vote at the general meeting Wednesday, 22 August
Record date for general meeting Wednesday, 29 August
Last day for lodging forms of proxy
by 11h00 Wednesday, 29 August
General meeting of Insure
shareholders at 11h00 Thursday, 30 August
Announcement regarding the results of
the general meeting and final data Friday, 31 August
Last date to trade prior to
Consolidation Friday, 7 September
Listing of consolidated shares from
the commencement of trading on Monday, 10 September
Record date of the consolidation Friday, 14 September
Issue date of certificates or
statements reflecting the consolidation Monday, 17 September
Any changes to the above dates will be published in the press
Johannesburg
3 August 2001
Corporate Advisors Sponsor
Radagast Capital Fusion Corporate LPC Manhattan
(Proprietary) Finance (Proprietary)
Limited Limited
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