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Murray & Roberts Holdings/Cementation - Results Of General Meetings
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
Share code: MUR ISIN: ZAE000008983
(`Murray & Roberts Holdings`)
The Cementation Company
(Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1926/008840/06)
Share code: CMT ISIN: ZAE000001582
Share code: CMTP ISIN: ZAE000001590
(`Cementation`)
RESULTS OF GENERAL MEETINGS
At the general meeting of the Cementation ordinary shareholders held today,
Cementation ordinary shareholders approved the delisting of the Cementation
ordinary shares from the JSE Securities Exchange South Africa (`the JSE`).
The necessary quorum for the general meeting of Cementation preference
shareholders to consider and, if deemed fit, approve the delisting of the
Cementation preference shares, was not present and, accordingly, the general
meeting of Cementation preference shareholders has been adjourned to 14:00 on
Wednesday, 6 October 2004. The suspension and delisting of the Cementation
preference shares will therefore not take place until such time as it is
approved by Cementation preference shareholders.
Cementation ordinary and preference shareholders are reminded of the following
salient dates pertaining to the offer by Murray & Roberts Limited to Cementation
ordinary and preference shareholders to acquire all or any of their Cementation
ordinary and preference shares (`the offer`) and to the delisting of the
Cementation ordinary shares:
2004
Last day to trade on the JSE to be eligible to
participate in the offer on (see note below) Friday, 8 October
Cementation ordinary shares suspended on the JSE
from commencement of business on Monday, 11 October
Closing date of the offer at 12:00 on Friday, 15 October
Record date to participate in the offer on Friday, 15 October
Results of the offer released on SENS on Monday, 18 October
Payment of the offer consideration on Monday, 18 October
Cementation ordinary shares delisted on the JSE at
the commencement of business on Tuesday, 19 October
Results of the offer published in the press on Tuesday, 19 October
Note:
No dematerialisation or rematerialisation of Cementation ordinary shares will
take place after Friday, 8 October 2004. No dematerialisation or
rematerialisation of Cementation preference shares will take place between
Monday, 11 October 2004 and Friday, 15 October 2004.
Johannesburg
28 September 2004
Corporate advisor and transaction sponsor to Murray & Roberts Holdings
BRIDGE CAPITAL
Sponsor to Murray & Roberts Holdings
Merrill Lynch
Global Markets & Investment Banking Group
Merrill Lynch South Africa (Pty) Ltd
Registration number 1995/001805/07
Registered Sponsor and Member of the
JSE Securities Exchange South Africa
Sponsor to Cementation
STANDARD BANK
Date: 28/09/2004 05:54:04 PM
Produced by the JSE SENS Department
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