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iProp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/001239/06)
Share Code: IPR ISIN: ZAE 000018867
("iProp" or "the company")
Salient dates for the disposal by iProp of its assets and liabilities to
management ("the disposal"), the distribution of the nett proceeds of the
disposal to shareholders ("the distribution") and the delisting and voluntary
winding-up of the company ("the winding-up")
Shareholders are referred to the announcement published on SENS on 21 January
2003 concerning the disposal, the distribution and the winding-up. The
implementation of the disposal, the distribution and the winding-up is
conditional upon, inter alia, the approval of shareholders and shareholders are
therefore advised of the following important dates:
2003
Last day for receipt of forms of proxy for
the general meeting of iProp shareholders by
09:30 on Monday 10 March
Annual general meeting of iProp shareholders
to be held at 09:00 on Wednesday 12 March
General meeting of iProp shareholders to be
held at 09:30 (or as soon thereafter as the
annual general meeting is concluded) on Wednesday 12 March
Results of general meeting and reminder of
salient dates published on SENS on1 Wednesday 12 March
Last day to trade in order to participate in
the distribution(2) Thursday 20 March
Listing of iProp shares suspended on the JSE
Securities Exchange South Africa ("JSE")
from the commencement of business on Monday 24 March
Record date to participate in the
distribution Friday 28 March
Cheques in respect of the distribution
posted to shareholders holding certificated
securities and accounts of shareholders
holding dematerialised securities with CSDPs
or brokers credited with the distribution on Monday 31 March
Termination of the listing of iProp shares
on the JSE from the commencement of business
on Tuesday 1 April
Notes
1. The abovementioned dates and times may be changed. Any such change will be
published in the press and on SENS. In particular, the company expects to be
able to advise shareholders in the results announcement due to be published on
12 March 2003 that all the conditions precedent to the implementation of the
disposal have been fulfilled or waived. If this is not possible, then all
subsequent dates in the table above will be delayed.
iProp shares may not be dematerialised or rematerialised after Thursday 20 March
2003.
2. A circular setting out full details of the disposal, the distribution and the
winding-up, including a notice of general meeting setting out the resolutions
required to give effect to these transactions, was posted to iProp shareholders
today together with the company`s annual financial report for the year ended 30
September 2002.
Johannesburg
14 February 2003
Corporate adviser Attorneys
Questco Investments (Pty) Cliffe Dekker Inc.
Limited
Sponsor
PricewaterhouseCoopers
Corporate Finance (Pty) Limited
Date: 14/02/2003 01:13:19 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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