SBV/SVN - Sabvest Limited - Notice of General Meeting
SBV SVN
SBV
SBV/SVN - Sabvest Limited - Notice of General Meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 - ordinary shares
ISIN: ZAE000012043 - "N" ordinary shares
Share code: SBV - ordinary shares
Share code: SVN - "N" ordinary shares
("Sabvest" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Sabvest shareholders will be
held at 10:00 at Sabvest Head Office, Ground Floor, Commerce Square, Building
Four, 39 Rivonia Road, Sandhurst on 22 July 2011.
Pursuant to the promulgation of the new Companies Act 71 of 2008 ("the Act"),
the following special resolutions must be passed to comply with the Act:
- Special Resolution No. 1 - FINANCIAL ASSISTANCE TO RELATED OR
INTER-RELATED ENTITIES WITHIN THE COMPANY
- Special Resolution No. 2 - PAYMENT OF DIRECTORS` REMUNERATION
The notice of meeting will be posted to shareholders on or about 21 June 2011.
Sandton
15 June 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/06/2011 14:23:01 Produced by the JSE SENS Department.
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