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Omn - Omnia Holdings Limited - Notice Of General Meeting

Release Date: 26/11/2009 12:53:09      Code(s): OMN
OMN - Omnia Holdings Limited - Notice of General Meeting                        
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
NOTICE OF GENERAL MEETING                                                       
1.   Introduction                                                               
    Omnia shareholders ("Shareholders") are referred to the announcement        
    released by Omnia on SENS on 8 September 2009 wherein the details of the    
following transactions were provided to Shareholders:                       
    -    the sale by Omnia Group Investments Limited ("OGI"), a subsidiary of   
         Omnia, of 5% of the equity and shareholder loan claims in Omnia Group  
         (Proprietary) Limited ("Omnia Group"), a subsidiary of OGI, to         
Nanotron Investments (Proprietary) Limited (referred to as "ExecCo"),  
         a company to be owned by the executives of Omnia and Omnia (the        
         "ExecCo Transaction");                                                 
    -    the sale by OGI of 2% of the equity and shareholder loan claims in     
Omnia Group (the "Sakhile II 1st Tranche") to Sakhile Initiative 2     
         (Proprietary) Limited (previously, African Dune Investments 262        
         (Proprietary) Limited) (referred to as "Sakhile II"), a company to be  
         owned by black board members, executives and employees of Omnia and    
Omnia; and                                                             
    -    the sale by OGI of a further 3% of the equity and shareholder loan     
         claims in Omnia Group (the "Sakhile II Future Tranches") (together     
         with the Sakhile II 1st Tranche referred to as the "Sakhile II         
Transaction") to Sakhile II during a period of up to 3 years from the  
         effective date of the Sakhile II Transaction,                          
    (collectively, the "Transactions").                                         
    Omnia is pleased to announce that it has obtained the necessary regulatory  
approvals for the Transactions.   Accordingly, a circular detailing the     
    Transactions and containing a form of proxy and notice of general meeting   
    was distributed to Shareholders on Thursday, 26 November 2009.              
2.   Notice of general meeting                                                  
Notice is hereby given that a general meeting of Shareholders will be held  
    at 9:00am on Friday, 11 December 2009 ("general meeting") at the Company`s  
    registered offices being Omnia House, 13 Sloane Street, Epsom Downs,        
    Bryanston, 2021 in order to vote on the ordinary resolutions necessary to   
implement the Transactions.                                                 
3.   Salient dates and times                                                    
Circular distributed to Shareholders on   Thursday, 26 November                 
Last day for Shareholders to lodge forms  Wednesday, 9 December                 
of proxy for the general meeting at                                             
9:00am or alternatively to be handed to                                         
the chairman of the general meeting at                                          
least 10 minutes before the commencement                                        
of the general meeting                                                          
General meeting to be held at 9:00am on   Friday, 11 December                   
Results of general meeting to be          Friday, 11 December                   
released on SENS on                                                             
Results of general meeting to be          Monday, 14 December                   
published in the press on                                                       
1.   Any material changes to these dates and times will be released on SENS and 
    published in the South African press.  Any reference to time is a reference 
    to South African time.                                                      
26 November 2009                                                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 26/11/2009 12:53:08 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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information disseminated through SENS.                                          

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