Samrand - Postponement of General Meeting and rene
SMR
SMR
Samrand - Postponement of General Meeting and renewal of cautionary announcement
Samrand Development Holdings Limited
("Samrand" or "the company")
(Registration number 1971/003132/06)
Share code: SMR & ISIN: ZAE000010419
POSTPONEMENT OF GENERAL MEETING AND RENEWAL OF CAUTIONARY ANNOUNCEMENT
Shareholders of Samrand Development Holdings are advised that at the General
Meeting of the company, which was held at 11:30am on Thursday, 29 December 2005,
it was resolved to postpone the meeting.
Accordingly the meeting will now be held at 11:30am on Thursday, 19 January
2006, at the offices of Van Der Merwe Du Toit Inc., Brooklyn Place, cnr Dey and
Bronkhorst Streets, Brooklyn, Pretoria, 0001. The reason for the postponement
is the current unavailability of the independent property valuers, whose offices
are closed for the holiday period.
All forms of proxy submitted timeously for the meeting which was supposed to be
held at 11:30am on 22 November 2005, for the meeting which was supposed to be
held at 11:30am on 13 December 2005, and for the meeting which was supposed to
be held at 11:30am on 29 December 2005, shall still be valid for the meeting to
be held on 19 January 2006. 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 2004 (Pty) Limited, by no
later than 11:30am on Wednesday, 18 January 2006. In addition, there will be a
pre-registration of shareholders at 11:00am on Thursday, 19 January 2006, where
shareholders wishing to attend the meeting to be held at 11:30am shall only be
permitted to do so once they have satisfied the company"s transfer secretaries
and attorneys that said shareholders are indeed entitled to attend such meeting.
Due to the postponement of the general meeting, the first cautionary
announcement dated 31 August 2005 and all subsequent cautionaries are hereby
renewed.
Germiston
29 December 2005
SPONSOR
LPC Manhattan Moela (Pty) Limited
Date: 30/12/2005 09:09:58 AM Produced by the JSE SENS Department
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