ADC - Acquisition of Sindele: Results of General M
ACD
ACD
ADC - Acquisition of Sindele: Results of General Meeting
Alliance Data Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/013402/06)
Share Code: ACD
ISIN Code: ZAE000065165
("ADC" or "the company")
ACQUISITION OF SINDELE MINING SUPPLIES (PTY) LIMITED ("SINDELE"): RESULTS OF
GENERAL MEETING
Exchange Sponsors (Pty) Limited is authorised to announce that at the general
meeting of shareholders held at the offices of ADC, 51 Shannon Road, Noordheuwel
at 9:00 on Monday, 9 October 2006, the necessary resolutions to give effect to
the Sindele transaction and the specific share repurchase of ADC ordinary shares
from Carl Mulock-Houwer, have been passed by the requisite majority of
shareholders.
It is further announced that the conditions precedent for the transactions have
been fulfilled.
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a Designated
Adviser, it must make arrangements to appoint a new Designated Adviser within 10
business days, failing which the company faces suspension of trading of its
securities. If a Designated Adviser is not appointed within 30 days of its
suspension, the company faces the termination of its listing without the
prospect of an appropriate offer.
Johannesburg
9 October 2006
Designated adviser
Exchange Sponsors (Pty) Limited
Date: 09/10/2006 10:45:07 AM Produced by the JSE SENS Department
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