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DLG - Dialogue Group Holdings Limited - Specific payment: salient dates 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") Specific payment: salient dates Further to the announcements released on SENS on 3 December 2010 and 7 January 2011, shareholders are advised of the following salient dates relating to 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, as detailed in the said announcements: Circular and form of proxy posted to shareholders Friday, 7 January 2011 on
Last day to lodge form of proxy for the general Thursday, 27 January 2011 meeting, by 11:00 on General meeting to be held at 11:00 on Monday, 31 January 2011 Results of the general meeting released on SENS Monday, 31 January 2011 on
Results of the general meeting published in the Tuesday, 1 February 2011 press on If the resolution relating to the specific payment of 12.38 cents per share by way of a reduction of Dialogue`s share premium account is approved, it is anticipated that the specific payment to shareholders will take place as follows: Expected date of registration of special Thursday, 10 February 2011 resolution number 1 by the Registrar on Specific payment finalisation date by no later Friday, 11 February 2011 than
Last day to trade in order to participate in the Friday, 18 February 2011 specific payment on Trade in the ordinary shares will commence Monday, 21 February 2011 trading ex specific payment on Record date on which Dialogue shareholders must Friday, 25 February 2011 be recorded in the register to be entitled to the specific payment on Payment date on Monday, 28 February 2011 Johannesburg 12 January 2011 Designated Advisor: PSG Capital (Proprietary) Limited Date: 13/01/2011 07:21:13 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.
