Mvela Group - Results of the general meeting of Mv
MVG MVGP
MVG
Mvela Group - Results of the general meeting of Mvela Group shareholders
Mvelaphanda Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/004153/06
Ordinary share code: MVG
Preference share code: MVGP
Ordinary share ISIN: ZAE000060737
Preference share ISIN: ZAE000073540
("Mvela Group")
Results of the general meeting of Mvela Group shareholders
At the general meeting of Mvela Group shareholders held at 11:00 on
Tuesday, 24 October 2006 the resolutions tabled at the meeting to approve
the cash distribution to Mvela Group ordinary shareholders of 13.0 cents
per Mvela Group ordinary share, in lieu of a final ordinary dividend for
the year ended 30 June 2006, by way of a specific return of share premium
("the cash distribution") were approved unanimously.
Accordingly, the salient dates for the implementation of the cash
distribution remain as follows:
2006
Last day to trade in order to
receive the cash distribution Friday, 3 November
Mvela Group ordinary shares
trade "ex" the cash distribution Monday, 6 November
Record date to receive the
cash distribution Friday, 10 November
Cash distribution paid Monday, 13 November
Notes:
1. Mvela Group ordinary shares may not be dematerialised or
rematerialised between Monday, 6 November 2006 and Friday, 10 November
2006, both days inclusive.
Sandton
24 October 2006
Sponsor to Mvela Group
Deutsche Securities (SA) (Proprietary) Limited
Date: 24/10/2006 03:23:12 PM Produced by the JSE SENS Department
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