|
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK
ISIN: ZAE 000004933
("Nampak" or "the company")
Results of general meeting
1. Results of general meeting
Shareholders are advised that, at the general meeting of Nampak held on
Wednesday, 29 January 2003, all the special and ordinary resolutions necessary
to implement the odd-lot offer, as specified in the notice of meeting dated 17
December 2003, were passed.
All special resolutions passed at the general meeting have been submitted to the
Registrar of Companies for registration. Subject to the registration of the
special resolutions by the Registrar of Companies, the odd-lot offer will take
effect on the dates as detailed below.
2. Compulsory sale of odd-lot holdings
Odd-lot holders whose elections are not received by the transfer secretaries of
the company by 16:00 on Friday, 14 February 2003 and beneficial holders who do
not timeously instruct their Central Securities Depositary Participant ("CSDP")
or stockbroker to make an election on their behalf should note that their odd-
lot holdings will be acquired by Nampak.
3. Reminder of remaining salient dates
2003
Last date to trade in order to participate
in the odd-lot offer Friday, 7 February
Odd-lot holders entitled to trade in
the new Nampak shares to be issued
pursuant to the odd-lot offer on Monday, 10 February
Election period for the odd-lot offer
closes at 16:00 on Friday, 14 February
Forms of election for the odd-lot offer
(together with the relevant documents of
title/cheque/banker`s draft, as applicable)
to be received by the transfer secretaries
by 16:00 on Friday, 14 February
(see note 2 below)
Record date to determine the Nampak
shareholders entitled to participate in
the odd-lot offer at the close of
business on Friday, 14 February
Implementation of the odd-lot offer takes
effect after close of business on Friday, 14 February
Results of the odd-lot offer published
on SENS on Monday, 17 February
New share certificates in respect of
those odd-lot holders electing the
subscription alternative and cheques
in respect of the sale by certificated
odd-lot holders of odd-lot holdings posted
to certificated shareholders against
surrender of existing documents of title on Monday, 17 February
(see note 3 below)
Safe custody accounts of dematerialised
shareholders maintained by CSDP or
stockbrokers debited or credited
and updated on Monday, 17 February
Notes:
1. Shareholders may not dematerialise or rematerialise their Nampak shares
between Monday, 10 February 2003 and Friday, 14 February 2003, both dates
inclusive.
2. Dematerialised odd-lot holders are required to notify their duly appointed
CSDP or stockbroker of their odd-lot offer election in the manner and time
stipulated in the agreement between such odd-lot holder and his CSDP or
stockbroker.
3. In the case of the holders of certificated shares, new share certificates or
cheques (as applicable) will be posted on Monday,
17 February 2003 or within five business days after the receipt of such
documents of title by the transfer secretaries of Nampak, whichever is the
later.
Sandton
29 January 2003
Financial adviser and sponsor
UBS Warburg Corporate Finance (South Africa) (Pty) Ltd
A financial services group of UBS AG
(Registration number 1994/008363/07)
Legal advisers
Bowman Gilfillan
Transfer secretaries
Computershare Investor Services Limited
(Registration number 1958/003546/06)
Date: 29/01/2003 05:15:00 PM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
