Go Back Email this Link to a friend

Rolfes Holdings Limited - Notice Of General Meeting And Posting Of Circular

Release Date: 09/03/2017 14:03:00      Code(s): RLF     
Registration number 2000/002715/06
Share Code: RLF
ISIN Code: ZAE000159836
(?Rolfes? or the ?Company?)


Shareholders are advised that a circular was distributed today, 9 March 2017, containing details of the adoption
of a Conditional Share Plan, and which includes a notice of the general meeting of Rolfes shareholders, that will
be held on Monday, 10 April 2017 at 09:00, at the Company?s registered office, at First Floor, The Oval West,
Wanderers Office Park, 52 Corlett Drive, Illovo 2196.

The salient dates are as follows:

 Record date to determine which shareholders are eligible to                                   Friday, 3 March
 receive the circular

 Posting of circular to shareholders                                                          Thursday, 9 March

 Last day to trade in order to be eligible to participate and vote at                         Tuesday, 28 March
 the general meeting

 Record date for voting at the general meeting                                                 Friday, 31 March

 Last day for receipt of forms of proxy for the general meeting by                            Thursday, 6 April
 no later than 09:00 on

 General meeting to be held at 09:00 on                                                        Monday, 10 April

 Results of the general meeting released on SENS on                                            Monday, 10 April

 Results of the general meeting published in the South African                                Tuesday, 11 April
 press on

1.       The above dates and times are subject to amendment and any amendment made will be released on
2.       All times given are South African local times.
3.       If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general
         meeting will remain valid in respect of any adjournment or postponement of the general meeting.

9 March 2017

Grindrod Bank Limited

Date: 09/03/2017 02:03:00 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
© 2018 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.