| Tue 11 Jan 2005, 14:58 | | SALIENT DATES ANNOUNCEMENT |
|
GILBOA PROPERTIES LIMITED - SALIENT DATES ANNOUNCEMENT
GILBOA PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: GLB ISIN No: ZAE000010286
(`Gilboa` or `the company`)
SALIENT DATES ANNOUNCEMENT
Further to the SENS announcements dated 18 December 2003 and 13 August 2004,
shareholders are advised that a circular to shareholders detailing the
acquisition by Gilboa of the remaining 51% of Absolute Coleccion (Pty) Ltd
through its subsidiary Absolute Tiles (Pty) Ltd and the proposed change of name
of the company to Absolute Holdings Limited, was posted on Tuesday, 28 December
2004.
The salient dates pertaining to the transaction are set out below.
2005
Last day to lodge forms of proxy
for the general meeting (by 15h30) Tuesday, 18 January
General meeting of shareholders
(at 15h30) Thursday, 20 January
Results of general meeting published
on SENS Thursday, 20 January
Results of general meeting published
in the press Friday, 21 January
Last day to trade under the name of
Gilboa Properties Limited* Friday, 28 January
Change of name effective and
commencement of trading in Absolute
Holdings shares under the
JSE code of ABO and ISIN ZAE000062998 Monday 31 January
Record date# Friday, 4 February
Safe custody accounts of dematerialised
shareholders updated at their CSDP or
broker to reflect the change of name
of Gilboa to Absolute Holdings# Monday, 7 February
New share certificates reflecting the
change of name of Gilboa to Absolute
Holdings posted to certificated
shareholders who have surrendered their
documents of title by Friday,
4 February 2005# Monday, 7 February
* Shareholders are advised that they will not be able to dematerialise or
rematerialise securities in the name of Gilboa after Friday, 28 January 2005.
# Shareholders attention is specifically drawn to the fact that the Record date
is Friday, 4 February 2005 and not Friday, 1 February 2005 as set out in the
circular and that the issue of new share certificates to certificated
shareholders and the updating of the safe custody accounts of dematerialised
shareholders will occur on Monday, 7 February 2005 and not Monday, 4 February
2005 as set out in the circular.
Copies of the circular may be obtained during normal business hours from the
company at cnr. Godfrey and Gilder Streets, Garsfontein, Pretoria or from the
offices of the sponsor, Arcay Corporate Services, Arcay House II, Number 3
Anerley Road, Parktown, up to and including Thursday, 20 January 2005.
Johannesburg
10 January 2005
Sponsor Company Secretary
Arcay Corporate Services Arcay Client Support (Pty) Ltd
