Posting of circular
IFA Hotels and Resorts Limited
Registration number 1919/001318/06
Share code: IFH
ISIN: ZAE000075669
("IFA" or "the Company)
Posting of the circular
IFA shareholders are referred to the detailed terms announcement
published on SENS on 20 July 2012 regarding the Disposal by IFA
Boschendal Investments (Pty) Limited (“IFA Boschendal”) in terms
of which Canombys Limited will acquire, as one indivisible
transaction, all of IFA Boschendal’s shares and claims in
Boschendal (“the Disposal”).
Shareholders are hereby advised that a circular containing all
relevant information on the Disposal, including a notice of a
general meeting (“the Circular”), will be distributed to
shareholders today, 28 September 2012.
Salient dates and times are as follows:
2012
Circular and Notice of General
Meeting posted to Shareholders Friday, 28 September
Last date to trade in order to
be eligible to vote at the
General Meeting Friday, 19 October
Record date in order to be
eligible to vote at the General
Meeting Friday, 26 October
Last day to lodge forms of
proxy for the General Meeting
(by 10:00)3 Friday, 2 November
General Meeting (at 10:00) Tuesday, 6 November
Results of General Meeting
released on SENS Tuesday, 6 November
Results of GeneralMeeting
published in the Press Wednesday, 7 November
Zimbali
28 September 2012
Sponsor: Sasfin Capital
(a division of Sasfin Bank Limited)
Legal Advisor: Larson Falconer Incorporated
Corporate Advisor: DEA-RU (Pty) Ltd
Date: 28/09/2012 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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