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Hwa - Hwange - Adjournment Of The Extra Ordinary General Meeting

Release Date: 12/03/2010 08:56:09      Code(s): HWA
HWA - Hwange - Adjournment Of The Extra Ordinary General Meeting                
Hwange Colliery Company Limited                                                 
Incorporated in Zimbabwe)                                                       
Code: HWA      ISIN: ZW0009011934                                               
("Hwange")                                                                      
ADJOURNMENT OF THE EXTRA ORDINARY GENERAL MEETING                               
Advice is hereby given that the Extra Ordinary General Meeting held on Monday 8 
March 2010 in the Boardroom, 7th Floor, Coal House, 17 Nelson Mandela Avenue,   
Harare, Zimbabwe at 10.30 hours in terms of the circular to Shareholders        
published on 12 February 2010 for the following business:                       
- To adopt the new rules of the Employee Share Option Scheme;                   
- To approve the 2007, 2008 and 2009 share allotments of the Employee Share     
Option Scheme; and                                                              
- To authorise Hwange to purchase its own shares;                               
was adjourned at the request of Shareholders in order to allow further          
deliberations on the above matters by the Board.                                
A revised notice of the extraordinary general meeting will be mailed to         
Shareholders in due course.                                                     
By Order of the Board                                                           
T.K. NCUBE                                                                      
Company Secretary                                                               
Registered Office                                                               
7th Floor, Coal House                                                           
17 Nelson Mandela Avenue,                                                       
P.O. Box 2870                                                                   
Harare, Zimbabwe                                                                
12 March 2010                                                                   
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 12/03/2010 08:56:09 Supplied by www.sharenet.co.za                     
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