| Fri 23 Jul 2004, 15:55 | | Salient Dates Announcement |
|
Moneyweb Holdings Limited - Salient Dates Announcement
MONEYWEB HOLDINGS LIMITED
(Registration No:1998/025067/06)
Share code:MNY ISIN:ZAE000025409
(`Moneyweb` or `the Company`)
SALIENT DATES ANNOUNCEMENT RELATING TO:
*A CAPITAL DISTRIBUTION BY WAY OF A REDUCTION OF SHARE PREMIUM OF 1,6 CENTS PER
SHARE (`the capital distribution`) and
*A RENEWAL OF A GENERAL AUTHORITY TO REPURCHASE SHARES (`the general authority`)
1. INTRODUCTION
It was announced on the Securities Exchange News Service (`SENS`) on 14 June
2004, as part of the preliminary results announcement for the year ended 31
March 2004, that the board of directors of Moneyweb (`the board`) proposed a
capital distribution to shareholders recorded in the register on the record
date, by means of a reduction of share premium. The board is in addition
seeking a renewal of the general authority, which was obtained at the last
annual general meeting of the Company held on Monday, 28 July 2003.
A circular to shareholders pertaining to the capital distribution and the
general authority (collectively `the proposals`), incorporating a notice
convening a general meeting, is being mailed today.
The salient dates and times pertaining to the proposals are set out in paragraph
2. below.
2. SALIENT DATES AND TIMES
2004
Forms of proxy for general meeting of shareholders
to be received by 10:15 on Friday, 13 August
General meeting of shareholders held at 10:15
or the conclusion of the annual general meeting
(note 1), whichever is the later on Monday, 16 August
Results of general meeting announcement published
on SENS and capital distribution confirmed on Monday, 16 August
Results of general meeting announcement published
in the press on Tuesday,17 August
Last day to trade cum the capital distribution on Friday, 27 August
Moneyweb shares trade ex the capital distribution on Monday, 30 August
Record date to be recorded in the register to
participate in the capital distribution on Friday, 3 September
Distribution to shareholders in respect of the
capital distribution. Posting of cheques or
electronic bank transfers in respect of certifi-
cated shareholders. Accounts credited at the
Central Securities Depository Participant or
broker in respect of dematerialised shareholders on Monday, 6 September
Notes:
1. The notice of annual general meeting of the company was mailed to
shareholders along with the annual report for the year ended 31 March
2004, on 30 June 2004. It will be held at 10:00 in the boardroom of
Moneyweb, First Floor, West Wing, President Place, corner Jan Smuts Ave
and Bolton Road, entrance in Hood Street, Rosebank, Johannesburg, 2196
on Monday, 16 August 2004.
2. The above dates and times are subject to change. Any changes will be
published on SENS and in the press.
3. Shares may not be dematerialised or rematerialised between Monday,
30 August 2004 and Friday, 3 September 2004, both days inclusive.
Rosebank
23 July 2004
Sponsor
Grant Thornton Corporate Finance (Pty)Ltd
Date: 23/07/2004 03:42:03 PM Produced by the JSE SENS Department
