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Posting of circular, notice of general meeting and salient dates
LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
(“Labat” or “the company”)
ISIN Code: ZAE 000018354 Share code: LAB
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND SALIENT DATES RELATING TO
THE ACQUISITION OF REINHARDT TRANSPORT GROUP PROPRIETARY LIMITED (“RTG”)
Posting of circular
Shareholders are referred to the Company’s announcement dated 12 November 2015 in
terms of which shareholders were advised on the further amended terms of the
acquisition of a 100% interest of RTG by Labat for a total consideration of R560 million
(“the Transaction”). Shareholders are advised that the JSE Limited has approved the
circular incorporating details of the Transaction and a notice of general meeting to
shareholders today. Accordingly, the circular is in the process of being printed and will be
posted on or about 18 November 2015.
Notice of general meeting
Shareholders are advised that a general meeting for the purpose of voting on the
proposed resolutions relating to the Transaction will be held at 10h00 on Friday, 18
December 2015 at 23 Kroton Avenue, Weltevreden Park, 1709.
Salient dates
The salient dates relating to the Transaction are set put below:
2015
Record date to determine which shareholders are eligible
Friday, 13 November
to receive the circular
Last day to trade in order to be eligible to vote Friday, 4 December
Record date in order to be eligible to vote Friday, 11 December
Last day for receipt of proxy forms by 10h00 on Tuesday, 15 December
General meeting to be held at 10h00 on Friday, 18 December
Results of general meeting to be published on SENS by Friday, 18 December
Results of the general meeting published in the press Monday, 21 December
Opening of private placement at 09h00 on Monday, 21 December
Closing of private placement at 12h00 on Wednesday, 23
December
Listing of Shares issued in terms of the Private Placement
Wednesday,
and transfer of the listing to the Transport Sector of the
30 December
Main Board from commencement of trade on
Notes:
1. Share certificates in respect of Shares may not be dematerialised or rematerialised
between Monday, 7 December 2015 and Friday, 11 December 2015, both days
inclusive.
2. Unless otherwise indicated, all dates and times are South African dates and times.
Any change in the above dates will be published on SENS and in the press.
3. The transfer of the listing to the Transport Sector of the Main Board of the JSE will only
happen upon the success of the private placement once shareholder approval has
been obtained and in accordance with FTSE reclassification timelines, which is done
on a quarterly basis.
Johannesburg
16 November 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 16/11/2015 05:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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