Lonrho Africa Plc - Demerger Of Lonrho Africa Trade & Finance Limited
Lonrho Africa Plc
(Incorporated and registered in England and Wales)
(Registration number 2805337)
(Share code: LAF; ISIN number: GB0002568813)
(`Lonrho Africa` or `the Company`)
DEMERGER OF LONRHO AFRICA TRADE & FINANCE LIMITED
Lonrho Africa shareholders are referred to the announcement made on 21 February
2005 setting out the details of the demerger (`the Demerger`) by Lonhro Africa
of its wholly owned subsidiary Lonrho Africa Trade & Finance Limited (`LATF`).
Lonrho Africa shareholders are advised that that at the Court Meeting, the
Extraordinary General Meeting and the Annual General Meeting, held on 16 March
2005, shareholders approved all the resolutions put to the respective meetings.
The relevant dates for the principal events relating to the Demerger are set out
below:
Last day to trade on Wednesday, 13 April 2005
Shares trade ex the
entitlement on Thursday, 14 April 2005
to Castle Shares
Court hearing of the
petition to sanction the on Tuesday, 19 April 2005
Scheme and to confirm the
reduction of capital of
Lonrho Africa provided for
under the Scheme
Record date on Wednesday, 20 April 2005
Pay Date by 9 May 2005
Note: Shareholders on the South African register may not dematerialise or
rematerialise their shares and no shares may be transferred between the UK and
South African registers between Thursday, 14 April 2005 and Wednesday, 20 April
2005.
Sponsor
Java Capital (Pty) Limited
6 April 2005
Date: 06/04/2005 03:48:06 PM
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