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MOB MBN MOBD
MOB
MOB/MBN/MOBD - Mobile - Share Capital Restructuring - Reminder of Salient
Dates
MOBILE INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/014997/06)
Share code: ISIN:
MOB ZAE000004602
MBN ZAE000012274
MOBD ZAE000004610
("Mobile")
SHARE CAPITAL RESTRUCTURING - REMINDER OF SALIENT DATES
Security holders are referred to the announcement of 20 February 2007,
informing them that all the resolutions proposed at the general meeting of
shareholders, the separate general meeting of ordinary shareholders, the
separate general meeting of `N` ordinary shareholders and the general meeting
of convertible debenture holders held on 19 February 2007 were passed by the
requisite majority of security holders and that the special resolutions have
been lodged with the Registrar of Companies for registration.
Security holders are advised that the special resolutions have now been
registered and, accordingly, all conditions precedent to the share capital
restructuring have been fulfilled.
Security holders are reminded of the salient dates in respect of the share
capital restructuring as set out below:
2007
Last date to trade Friday, 2 March
Trading in new ordinary shares with a par value Monday, 5 March
of 0,005 cent per share under the new ISIN
ZAE000091435 commences
Suspension of the listing of the `N` ordinary Monday, 5 March
shares on the JSE
Record date Friday, 9 March
Issue of new ordinary shares from the Monday, 12 March
commencement of trade
Termination of the listing of the `N` ordinary Monday, 12 March
shares at the commencement of trade
Holders of dematerialised ordinary shares will Monday, 12 March
have their accounts at their CSDP or broker
credited with the capital repayment and their
accounts updated with the new ordinary shares
Holders of dematerialised `N` ordinary shares Monday, 12 March
will have their accounts at their CSDP or broker
updated with the new ordinary shares
Posting of replacement new ordinary share Monday, 12 March
certificates to holders of certificated ordinary
and/or `N` ordinary shares (see note 1) on or
about
Posting of cheques to holders of certificated Monday, 12 March
ordinary shares on or about
Notes:
1. Replacement new ordinary share certificates will be issued on or about
Monday, 12 March 2007, for forms of surrender together with documents
of title received by the close of business on Friday, 9 March 2007,
and thereafter within five business days of receipt of such forms of
surrender, together with documents of title.
2. Share certificates in respect of existing ordinary shares and `N`
ordinary shares may not be dematerialised or rematerialised after
Friday, 2 March 2007.
Cape Town
23 February 2007
Financial adviser
NM Rothschild & Sons (South Africa) (Proprietary) Limited
Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 23/02/2007 14:33:01 Produced by the JSE SENS Department.
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