| Fri 2 Dec 2005, 14:40 | | Proper Group Limited - Results of special general |
|
Proper Group Limited - Results of special general meeting
Proper Group Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/001940/06)
Share code: PRO ISIN: ZAE000027181
("Proper" or "the company")
RESULTS OF SPECIAL GENERAL MEETING
1. INTRODUCTION
The board of directors is pleased to announce that all the resolutions proposed
at the general meeting held on Friday, 2 December 2005, to consider the
acquisition of Miranda Minerals (Pty) Limited and related matters ("the
transaction"), were unanimously approved and will, where necessary, be
registered with the Registrar of Companies.
2. LISTING AND SALIENT DATES
The listing of Miranda Mineral Holdings Limited on the "Other Mineral Extractors
and Mines" sector of the JSE Limited ("the JSE") will commence from the opening
of trading on Monday, 19 December 2005, from which date the additional shares
issued in terms of the transaction will be listed and the change of name of the
company will become effective. The new JSE code and ISIN will be MMH and
ZAE000074019, respectively. The salient dates pertaining to the transaction,
which supersede those dates published in the circular to shareholders dated 4
November 2005, are as follows:
Last day to trade in, dematerialise or rematerialise Proper ordinary shares:
Thursday, 15 December 2005
Abridged pre-listing statement published on SENS and in the press:
Thursday, 15 December 2005
Change of sector, listing of new ordinary shares issued in terms of the
transaction, change of name of Proper to Miranda Mineral Holdings and new ISIN
ZAE000074019 effected, and commencement of trading in Miranda Mineral Holdings
shares: Monday, 19 December 2005
Record date: Friday, 23 December 2005
Safe custody accounts of dematerialised shareholders updated at their CSDP or
broker so as to reflect change of name of Proper: Tuesday, 27 December 2005
New share certificates reflecting the change of name of Proper posted to
certificated shareholders who have surrendered their documents of title by
Friday, 23 December 2005 (or failing such surrender, within five business days
of the date of surrender):
Tuesday, 27 December 2005
It should be noted that in the STRATE environment, there can be no
dematerialisation or rematerialisation of shares in the "old" name after
Thursday, 15 December 2005.
Johannesburg
2 December 2005
Sponsor
Sasfin Capital
(a division of Sasfin Bank Ltd)
Corporate Advisor
Radagast Capital (Pty) Ltd
Restructuring Advisor
Gandalf Trust
Date: 02/12/2005 02:40:06 PM Produced by the JSE SENS Department
