Crux - OUTCOME OF GENERAL MEETING
Crux Technologies Limited Time Quantum Consulting
(Gauteng) (Proprietary) Limited
(Incorporated in the Republic (Incorporated in the Republic
of South Africa) of South Africa)
(Registration number 1998/012784/06) (Registration number 2002/007155/07)
(Share code: CRX ISIN: ZAE000015855)
("Crux") ("Time Quantum (Gauteng)")
OUTCOME OF GENERAL MEETING OF CRUX REGARDING THE PROPOSED VOLUNTARY DELISTING OF
THE SHARES OF CRUX FROM THE JSE SECURITIES EXCHANGE SOUTH AFRICA ("JSE")
Shareholders are hereby advised that at the general meeting of Crux held at
10:00 on Thursday, 19 December 2002, the ordinary resolution necessary to
approve the voluntary delisting of the shares of Crux on the JSE was duly passed
by the required majority. Accordingly, shareholders are reminded of the
following important dates for the suspension and delisting of the shares of Crux
on the JSE:
2003
Last day to trade in shares of Crux on the JSE Friday, 3 January
prior to suspension, on
Listing of shares of Crux on the JSE suspended, Monday, 6 January
from commencement of trade on the JSE on
Record date for purposes of the delisting of Crux Friday, 10 January
on the JSE on
Listing of shares of Crux on the JSE terminated, Monday, 13 January
from commencement of trade on the JSE on
Note:
Share certificates may not be dematerialised after Friday, 3 January 2003.
Offer by Time Quantum (Gauteng) to shareholders of Crux
Shareholders are referred to the announcements of 31 October 2002 and 29
November 2002, and to the circular to shareholders of Crux dated 29 November
2002 ("the circular"), in terms of which, Time Quantum (Gauteng) has made an
irrevocable cash offer ("the offer") to acquire the shares of Crux held by
shareholders, other than the 61 265 838 shares held by Time Quantum (Gauteng)
and its associates and the 26 457 570 shares ("treasury shares") owned by, or on
behalf of, Crux Information Technologies (Proprietary) Limited ("CruxInfoTech")
and are reminded that the offer closes at 16:00 on Friday, 20 December 2002.
An announcement reporting the results of the offer will be published in the
press on Monday, 23 December 2002.
Midrand
19 December 2002
Sponsor to Crux
Grant Thornton Kessel Feinstein Sponsor logo
Date: 19/12/2002 10:46:00 AM Produced by the JSE SENS Department
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