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TDH - Tradehold Limited - Results of General Meeting

Release Date: 10/01/2011 16:00
Code(s): TDH
Wrap Text

TDH - Tradehold Limited - Results of General Meeting Tradehold Limited (Incorporated in the Republic of South Africa) (Registration number 1970/009054/06) JSE share code: TDH ISIN: ZAE000026902 ("the Company") RESULTS OF GENERAL MEETING Shareholders are advised that at the general meeting of the Company held on Monday, 10 January 2011, all the special and ordinary resolutions presented in the notice of general meeting dated Friday, 17 December 2010, were passed by the requisite majority of shareholders. The special resolutions will be lodged with the Companies and Intellectual Property Registration Office ("CIPRO") for registration. The final salient dates and times will be confirmed in due course following the registration of the special resolutions at CIPRO. Cape Town 10 January 2011 Corporate advisor Transaction and lead sponsor Bravura Equity Services (Proprietary) Limited Deloitte & Touche Sponsor Services (Proprietary) Limited Attorneys Investment bank to Tradehold Werksmans Incorporated The Hongkong and Shanghai Banking Corporation Limited - Johannesburg Branch (HSBC)
Company sponsor Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited Date: 10/01/2011 16:00:01 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.

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