Go Back Email this Link to a friend


Buffalo Coal Corp - Confirmation Of Notice Of Record And Meeting Dates

Release Date: 04/05/2016 14:41:00      Code(s): BUC     
Buffalo Coal Corp.
(Registration number: 001891261)
(External company registration number: 2011/011661/10)
Share code on the TSX Venture Exchange: BUF
Share code on the JSE Limited: BUC
ISIN: CA1194421014
(?Buffalo Coal? or ?the Company?)


CONFIRMATION OF NOTICE OF RECORD AND MEETING DATES

Shareholders are advised that the Notice of Record and Meeting Dates has been issued by the Company
and are further advised of the following with respect to the upcoming Annual and Special Meeting of
Security Holders of Buffalo Coal:

1.      ISIN:                                                                         CA1194421014
        CUSIP:                                                                           119442101
2.      Date Fixed for the Meeting:                                                  June 28, 2016
3.      Record Date for Notice:                                                       May 24, 2016
4.      Record Date for Voting:                                                       May 24, 2016
5.      Beneficial Ownership Determination Date:                                      May 24, 2016
6.      Classes or Series of Securities that entitle the holder to                          COMMON
        receive Notice of the Meeting:
7.      Classes or Series of Securities that entitle the holder to vote                     COMMON
        at the Meeting:
8.      Business to be conducted at the meeting:                                 Annual and Special
9.      Notice-and-Access:
            Registered Shareholders:                                                            NO
            Beneficial Holders:                                                                 NO
        Stratification Level:                                                        Not Applicable
10.     Reporting issuer is sending proxy-related materials directly                            NO
        to Non-Objecting Owners:
11.     Issuer paying for delivery to Objecting Beneficial Owners:                              NO


4 May 2016
Johannesburg

Designated Advisor:
Questco (Pty) Ltd

Date: 04/05/2016 02:41:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.