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DLG - Dialogue Group Holdings Limited - Posting of circular and notice of general meeting Dialogue Group Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number: 2005/039219/06) Share Code: DLG ISIN: ZAE000083820 ("Dialogue" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are referred to the announcements dated 24 November 2010 and 3 December 2010 detailing the disposal by Dialogue of its interest in ContinuitySA (Proprietary) Limited to CoroCapital Limited and The Continuity Investment Trust for a total purchase consideration of R35 million, and the specific payment to Dialogue shareholders by way of a reduction in the Company`s share premium account in terms of section 90 of the Companies Act, No. 61 of 1973, as amended ("the Transactions"). Shareholders are hereby advised that a circular, dated 7 January 2011, containing details of the Transactions and a notice of a general meeting, convened for Monday, 31 January 2011 at 11:00 at ContinuitySA, Reception B, 62 Old Pretoria Road, Midrand, Johannesburg, was posted on 7 January 2011. Johannesburg 7 January 2011 Designated Advisor: PSG Capital (Proprietary) Limited Date: 07/01/2011 16:28:01 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.
