Finalisation announcement regarding the redemption and delisting of all 350 000 5.5% cumulative preference shares
Reunert Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1913/004355/06
ISIN: ZAE000057428
Ordinary share code: RLO
Preference share code: RLZP
(“Reunert” or “the Company”)
FINALISATION ANNOUNCEMENT REGARDING THE REDEMPTION AND DELISTING OF
ALL 350 000 ISSUED 5,5% CUMULATIVE PREFERENCE SHARES OF R2,00 EACH
(“PREFERENCE SHARES”) IN THE ISSUED CAPITAL OF THE COMPANY
Shareholders are referred to the announcement released on the Stock Exchange News Service
(“SENS”) on 5 June 2013 and published in the press on 6 June 2013 wherein they were advised
that the Company had resolved to redeem and delist all the Preference Shares in accordance
with Article 3.1.2.5.5 of the Company’s Memorandum of Incorporation (“Redemption”). The
Preference Shares will be redeemed at R2.10 per Preference Share, totaling R735 000 for the
350 000 Preference Shares, less dividend tax, where applicable (“the Redemption
Consideration”), as disclosed in the SENS announcement and will thereafter be delisted from
the JSE Limited.
As announced in a separate announcement on SENS on 5 June 2013, the Redemption and
delisting of the Preference Shares will follow immediately after the payment of the preference
dividend, amounting to 5,5 cents per preference share (gross) and 4,675 cents per preference
share after the deduction of 15% dividend withholding tax on Monday 1 July 2013.
The Redemption is now confirmed and the salient dates and times below remains as
announced on 5 June 2013 and published on 6 June 2013:
Salient dates and times
Last day to trade to be eligible for the redemption Friday, 21 June 2013
Suspension of the Preference Shares on the JSE trading system Monday, 24 June 2013
Record Date in order to receive the Redemption Consideration Friday, 28 June 2013
Payment of the Redemption Consideration Monday, 1 July 2013
Listing of Preference Shares terminated on the JSE trading
system at commencement of trading on Tuesday, 2 July 2013
Notes:
1. All times given are South African local times.
2. Share certificates may not be dematerialised or rematerialised after Friday, 21 June 2013.
On behalf of the board
Reunert Management Services Proprietary Limited
Company Secretary
Registered Office Contact information of Share Transfer
Secretaries
Lincoln Wood Office Park
Computershare Investor Services (Proprietary)
6-10 Woodlands Drive
Limited
Woodmead
Physical address: Ground Floor. 70 Marshall
Sandton Street, Johannesburg
2196 Postal address: PO Box 61051, Marshalltown,
2001
Telephone: +27 11 370 5000
Fax: +27 11 688 5222
E-mail: web.queries@computershare.co.za
Website: www.computershare.co.za
Sandton
13 June 2013
Transaction Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 13/06/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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