| Wed 11 Jul 2018, 8:31 | | METTLE INVESTMENTS LIMITED - Posting of Circular and Notice of a General Meeting |
|
MLE 201807110004A
Posting of Circular and Notice of a General Meeting
METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
(“Mettle” of "the Company")
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING
1. Posting of Circular
Shareholders are notified that a circular, setting out information relating to the adoption of an
Employee Share Option Scheme, was posted on 10 July 2018, to ordinary shareholders registered
as such on Friday, 29 June 2018 (“Circular”).
An electronic copy of the Circular is available on the Company’s website
https://mettleinvestments.com/wp-content/uploads/2018/07/mettle-investments-circular-
180710.pdf.
2. Notice of the General Meeting
Notice is hereby given that a general meeting will be held in the boardroom, located on the 3rd
Floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, Cape Province on Tuesday,
07 August 2018 (the “General Meeting”) at the later of 11:00 and the closing time of the
Company’s Annual General Meeting scheduled for the same day.
Salient dates and times for the General Meeting is set out below:
2018
Last day to trade in order to be eligible to vote at the General Tuesday, 24 July
Meeting
Record date in order to vote at the General Meeting Friday, 27 July
Receipt of Forms of Proxy Friday, 03 August
*Any proxies not lodged by this time may be handed to the chairperson of the General Meeting
prior to the commencement of the General Meeting.
Cape Town
10 July 2018
Designated Advisor
Questco Corporate Advisory (Pty) Ltd
Date: 11/07/2018 08:31:00 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.
