Elexir - Notice Of General Meeting
ELEXIR TECHNOLOGY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/004365/06)
Share Code: ELX ISIN Code: ZAE000016663
(`Elexir` or `the Company`)
NOTICE OF GENERAL MEETING
Introduction
Shareholders are referred to the announcement released on SENS on 7 October 2004
and the reviewed group interim results on 15 December 2004, in which the
disposal of the property and the restructuring transaction were announced.
Salient dates and times
2005
Last day to lodge form of proxy for Thursday, 24 February
the general meeting, by 10:00
General meeting at 10:00 on Monday, 28 February
Results of the general meeting Monday, 28 February
released on SENS
Results of the general meeting Tuesday, 1 March
published in the press
Expected listing date of new Elexir Friday, 4 March
shares
Note:
The dates and times may be subject to amendment. Any such amendment will be
published on SENS and in the press.
Circular
A circular, to Elexir shareholders containing details of the disposal of the
property and restructuring transaction and incorporating a notice of general
meeting of shareholders, has been posted to shareholders on 4 February 2005.
Johannesburg
7 February 2005
Independent Sponsor
River Group
Transaction Sponsor
Exchange Sponsors
Date: 07/02/2005 03:00:05 PM
Produced by the JSE SENS Department
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