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FEDSURE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
JSE Share code: FDS ISIN: ZAE000002622
(Registration number 1969/012384/06)
("Fedsure")
Change of date of general meeting and other important dates
1. Introduction
Shareholders are referred to the terms announcement of 27 February 2002
("terms announcement") and are advised that the general meeting of Fedsure
shareholders has changed from Tuesday, 23 April 2002 to Friday, 19 April
2002 to facilitate the final unbundling of 1 750 978 Investec Group Limited
("Investec") ordinary shares to Fedsure shareholders on or before 30 April
2002 ("final unbundling"). This also resulted in changes to the other
important dates as previously announced. The new important dates and times
are set out in paragraph 2 below.
2. Important dates and times
2002
Last day to lodge forms of proxy in respect of the
ordinary and special resolutions to be proposed at
the general meeting by no later than 09:00 on Thursday, 18 April
General meeting to be held at 09:00 on Friday, 19 April
* Registration of special resolutions on Monday, 22 April
* Results of the general meeting published on Tuesday, 23 April
* Suspension of trading in Fedsure shares on the
JSE Securities Exchange South Africa ("JSE") and
Namibian Stock Exchange ("NSX")
from the commencement of trading on Wednesday, 24 April
* Last day to register for Fedsure shareholders
in order to participate in the final unbundling Thursday, 25 April
* Investec share certificates in respect of the final
unbundling to be posted via registered post on or about Tuesday, 30 April
* Cheques in respect of fractional entitlements will be
posted to shareholders via registered post after the
Investec shares have been sold on the JSE and payment
has been received in respect thereof -
* Termination of the listings of Fedsure shares on
the JSE and NSX with effect from
the close of trading on Tuesday, 30 April
- Dates marked with an asterisk are dependent upon the required Fedsure
shareholder approvals relating thereto.
- All transactions on the JSE and NSX in Fedsure shares for the period
commencing Monday, 22 April 2002 until Wednesday, 24 April 2002 will be for
immediate settlement.
- Shareholders who will receive the final unbundling shares are advised
that Investec has already dematerialised its ordinary shares. Accordingly,
Investec share certificates to be received pursuant to the final unbundling
must first be dematerialised before shareholders will be able to trade in
the final unbundling shares. It is anticipated that the dematerialisation
may take up to 5 days to be finalised once the shareholder has made the
necessary arrangements with the Central Securities Depository Participant or
broker, as the case may be.
3. Circular to Fedsure shareholders
A circular containing details of the:
- proposed transactions previously referred to in the terms announcement;
- important dates and times referred to in paragraph 2 above;
- audited financial statements of Fedsure for the year ended 31 December
2001;
- notice of general meeting;
- form of proxy; and
- schedule for completion by nominee companies,
was posted to shareholders on 28 March 2002.
Johannesburg
12 April 2002
Corporate advisor and sponsor
Brait
Attorneys to Fedsure
Werksmans Incorporated
(Registration number 1990/007215/21)
Auditors and reporting accountants
PricewaterhouseCoopers Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration no. 1998/012055/21)
Corporate legal advisor to Root Ginger
Rabin, van den Berg & Pelkowitz
Advisory Services (Pty) Ltd
Sponsoring broker in Namibia
HSBC
Member Namibian Stock Exchange
Trading as
HSBC Securities (Namibia) (Pty) Limited
Reg. No. 95/505
Independent advisor to Fedsure minorities
Grant Thornton Kessel Feinstein
Corporate Finance (Pty) Ltd
(Registration number 2000/002649/07)
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