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RAH
RAH
RAH - Notice Of General Meeting
REAL AFRICA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003919/07)
Share code: RAH & ISIN: ZAE000008702
("RAH" or "the company"))
NOTICE OF GENERAL MEETING OF REAL AFRICA HOLDINGS LIMITED
BOARD OF DIRECTORS
D C Coutts-Trotter
R P Becker
F J van der Merwe
D J J Vlok
The board of the company, having received a requisition in terms of section
181 of the Companies Act, Act 61 of 1973, as amended, to call a General
Meeting of the company, hereby gives notice that a General Meeting of the
members of the company will be held at Aberdeen House, Peter Place Park, 54
Peter Place, Bryanston on 23 October 2006 at 14:00 for the purpose of
considering and, if deemed fit, passing with or without modification the
Ordinary resolutions set out below (certain other Ordinary resolutions
proposed have been rendered redundant by the election of directors at the
recent Annual General Meeting):
1. It is resolved that F J van der Merwe be and is hereby removed from
office as a director of the company in terms of the provisions of
Article 12.16 of the company"s Articles of Association with immediate
effect.
2. It is resolved that D J J Vlok be and is hereby removed from office as
a director of the company in terms of the provisions of Article 12.16
of the company"s Articles of Association with immediate effect.
3. It is resolved that any director of the company, other than the
directors to be removed in terms of Ordinary resolutions 1 and 2 above
and Messrs D C Coutts-Trotter and R P Becker, holding office as such
and not mentioned in Ordinary resolutions 5 to 8 hereunder be removed
from office as a director of the company in terms of the provisions of
Article 12.16 of the company"s Articles of Association with immediate
effect.
4. It is resolved, in terms of Article 12.17 of the Articles of
Association of the company, that the number of directors of the
company be and is hereby increased from four to six.
5. It is resolved that D A Hawton be and is hereby appointed as a
director of the company with immediate effect.
6. It is resolved that M V Moosa be and is hereby appointed as a director
of the company with immediate effect.
7. It is resolved that Dr N N Gwagwa be and is hereby appointed as a
director of the company with immediate effect.
8. It is resolved that M J Leeming be and is hereby appointed as a
director of the company with immediate effect.
A circular to members will be mailed in due course.
Members can request an electronic copy of the proxy form from
shareholders@realafrica.co.za.
By order of the board
P du Plessis
Company Secretary
21 September 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
TRANSFER SECRETARIES
Computershare Investor Services 2004 (Proprietary) Limited
www.computershare.com
Business address Postal address
70 Marshall Street PO Box 61051
Johannesburg Marshalltown
2001 2107
Telephone: 011 370 5000
Telefax: 011 688 5223
Date: 21/09/2006 02:17:30 PM Produced by the JSE SENS Department
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