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PSC
PSC
PSC - Pasdec Resources SA Limited - Notice of general meeting
Pasdec Resources SA Limited
Incorporated in the Republic of South Africa
(Registration number 1987/004942/06)
Share code: PSC & ISIN: ZAE000023552
("Pasdec" or "the company")
Notice Of General Meeting
Notice is hereby given to the shareholders of Pasdec that the company
will hold a general meeting at the company`s legal offices, 155 5th
Street, Sandwon, Sandton at 09:00 on Friday, 29 December 2006.
Shareholders will be requested to pass, with or without modifications,
the following ordinary resolutions:
Ordinary The disposal by the company of 67.4% of its holding
resolution No.1: in its wholly-owned subsidiary Pasdec Automotive
Technologies (Proprietary) Limited;
Ordinary The disposal by Femco Properties (Brits)
resolution No.2: (Proprietary) Limited of the immovable property owned
by it;
Ordinary The disposal, by the company and to the extent
resolution No.3: necessary, Femco (Proprietary) Limited ("Femco"), of
the entire issued share capital of and claims against
Femco;
Ordinary The disposal by Femco Mining Motors (Proprietary)
resolution No.4: Limited of certain of its assets and liabilities;
Ordinary The disposal by Arambro Investments (Proprietary)
resolution No.5: Limited of the immovable property owned by it;
Ordinary The application to the JSE Limited ("the JSE") to
resolution No.6: delist Pasdec from the main board of the JSE on
condition that ordinary resolutions 1 to 5 above are
passed.
The salient dates of the proposed transactions as contemplated in the
circular to be posted to the shareholders, today, 14 December 2006 are as
follows:
Thursday, 14 December 2006 Post circular
Thursday, 28 December 2006 Last day for lodging of forms of proxy for
the general meeting
Friday, 29 December 2006 General meeting of shareholders
Friday, 29 December 2006 Publish results announcement on SENS
Friday, 12 January 2007 Last day to trade
Monday, 15 January 2007 Suspension of Pasdec on the JSE from
commencement of business
Friday, 19 January 2007 Record date
Monday, 22 January 2007 Expected date of termination of listing of
Pasdec
Shareholders are advised that no dematerialisation of Pasdec shares will
take place after Friday, 12 January 2007.
Brits
14 December 2006
KPMG Services (Proprietary) Limited - Sponsor to Pasdec
KPMG Inc. - Reporting Accountants to Pasdec
Date: 14/12/2006 16:36:36 Produced by the JSE SENS Department.
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