ALEXANDER FORBES LIMITED - NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR
ALEXANDER FORBES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
Share code: AFB
ISIN code: ZAE 000018230
(`Alexander Forbes`)
NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR
Further to the announcement made on 29 July 2004, shareholders are advised that:
- a circular has been posted to shareholders as of today`s date regarding:
- approval of a specific issue of 114.8 million shares for cash at an
aggregate amount of R1 159 480 000 (R10.10 per share); and
- the purchase of the GBP100,000,000 6% Exchangeable Bonds, issued to a VenFin
affiliate in September 2000 and redeemable in September 2005.
- a general meeting of Alexander Forbes shareholders will be held at 7th Floor,
Alexander Forbes Place, 61 Katherine Street, Sandown, Sandton at 09:30 on Monday
6 September 2004 for shareholders to vote on the proposed issue of shares for
cash described in the abovementioned circular to shareholders. The notice of
the meeting is contained in the circular.
10 August 2004
Sandton
Joint Sponsors
Cazenove & Investec
Date: 10/08/2004 04:19:05 PM
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