|
CNX
CNX
Conafex Holdings Societe Anonyme - Specific Issue Of 424,446 Shares
For Cash And Change Of Year End
CONAFEX HOLDINGS SOCIETE ANONYME
(Incorporated in Luxembourg - RC Luxembourg No. B 17789)
("Conafex" or "the Company")
JSE CODE: CNX ISIN: LU0243998001
SPECIFIC ISSUE OF 424,446 SHARES FOR CASH AND CHANGE OF YEAR END
Imara Corporate Finance South Africa (Pty) Limited is authorised to announce
that the directors of Conafex have agreed to a specific issue of 424,446 new
ordinary shares of US$1.50 each, for cash of US$2.25 per share, to two new
investors in order to raise new capital amounting to US$955,000 to continue the
Company"s investment strategy in Southern Africa.
The issue is subject to the approval of Conafex shareholders at an Extraordinary
General Meeting and to the approval of the Luxembourg Stock Exchange and the JSE
Limited.
At the same time, the Company will take the opportunity to change its financial
year-end from 31st August to 30th September and to consequently change the date
of its Annual General Meeting from the last Friday in February to the last
Friday in March.
Copies of the circular are available from the following:
- Conafex Holdings S.A., 6 rue Adolphe Fischer, L-1520, Luxembourg;
- City Group P.L.C., 30 City Road, London, ECIY 2AG, United Kingdom;
- Monteagle Merchant Group Limited, 11 Sunbury Park, La Lucia Ridge Office
Estate, La Lucia 4051, Durban, South Africa; and
- Imara Corporate Finance South Africa (Pty) Ltd, 25 Wellington Road,
Parktown, Johannesburg, South Africa:
The salient dates are as follows:
Circular and notice of general meeting posted 14th June 2006
to shareholders on
Form of proxy for the Extraordinary General 10th July 2006
Meeting to be lodged by no later than 10.00
a.m. on
Extraordinary General Meeting to be held at 12th July 2006
10.00 a.m. on
Results of the Extraordinary General Meeting 12th July 2006
to be released on SENS
Results of the Extraordinary General Meeting 13th July 2006
to be published in the press
Expected listing of additional shares arising 14th July 2006
from the Issue
Notes:
The above dates and times are subject to change. Any changes will be published
on SENS.
14 June 2006
Johannesburg
By order of the Board
Luxembourg Group Secretaries
CITY GROUP PLC
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 14/06/2006 04:41:41 PM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||