Mettle - Announcement
Mettle Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/010795/06)
JSE Share code: MEL ISIN: ZAE000028569
("Mettle")
ANNOUNCEMENT REGARDING:
Results of general meeting;
Reminder of salient dates; and
Termination of Mettle"s listing.
1.
Shareholders are advised that at the general meeting of Mettle held at 14:00 on
Wednesday, 28 May 2003, the resolutions in terms of which the listing of Mettle
will be terminated on the JSE Securities Exchange South Africa ("JSE") and the
repurchase offer to Mettle shareholders at 50 cents per share ("the offer "),
were passed by the requisite majority of Mettle shareholders.
2. Remaining Conditions precedent
The offer is subject to the registration by the Registrar of Companies of the
applicable special resolution.
3. REMINDER OF SALIENT DATES AND TIMES
The remaining salient dates and times in respect of the delisting and offer are
set out below:
2003
Last day to trade in Mettle shares Friday, 6 June
Listing of Mettle shares on the JSE Monday, 9 June
suspended at commencement of trade on
Offer closes at 16:00 on (see note 2) Friday, 13 June
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