Samrand - Postponement of General Meeting
Samrand Development Holdings Limited
("Samrand" or "the company")
(Registration number 1971/003132/06)
Share code: SMR & ISIN: ZAE000010419
POSTPONEMENT OF GENERAL MEETING
Shareholders of Samrand Development Holdings are advised that at the General
Meeting of the company which was held at 11:30 on Tuesday, 22 November 2005, it
was resolved to postpone the meeting.
Accordingly the meeting will now be held at 11:30 on Wednesday, 13 December
2005, at the offices of Van Der Merwe Du Toit Inc., Brooklyn Place, cnr Dey and
Bronkhorst Streets, Brooklyn, Pretoria, 0001.
All forms of proxy submitted timeously for the meeting which was supposed to be
held at 11:30 on 22 November 2005, shall still be valid for the meeting to be
held on 13 December 2005. Those shareholders who did not submit forms of proxy
and still wish to do so, must ensure that these are received by the transfer
secretaries, Computershare Investor Services (Pty) Limited, by no later than
11:30 on Tuesday, 12 December 2005.
Germiston
22 November 2005
SPONSOR
LPC Manhattan Moela (Pty) Limited
Date: 23/11/2005 09:22:02 AM Produced by the JSE SENS Department
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