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TRE - Trencor Limited - Finalisation Announcement

Release Date: 18/01/2011 12:45
Code(s): TRE
Wrap Text

TRE - Trencor Limited - Finalisation Announcement TRENCOR LIMITED Incorporated in the Republic of South Africa (Registration Number 1955/002869/06) Share code: TRE ISIN: ZAE000007506 ("Trencor")
FINALISATION ANNOUNCEMENT Trencor shareholders ("Shareholders") are referred to the circular to Shareholders dated Monday, 22 November 2010 ("Circular") and to the announcements by Trencor released on the Securities Exchange News Service ("SENS") on Monday, 22 November 2010 and Tuesday, 14 December 2010, and are advised that: the special resolutions relating to the specific share repurchase, as detailed in the Circular, were registered by the Companies and Intellectual Property Registration Office on Tuesday, 11 January 2011; and the share repurchase agreement relating to the specific share repurchase, as detailed in the Circular, was concluded by the relevant parties on Thursday, 6 January 2011. Accordingly, Shareholders are advised that all conditions precedent to the specific share repurchase have been fulfilled and that the specific share repurchase will be implemented in accordance with the timetable contained in the Circular and as summarised in the table below: 2011 Anticipated implementation date of the Tuesday, 1 March, specific share repurchase to occur between and Monday, 4 April Note: The above dates are subject to change. Any material changes will be released on SENS and published in the South African press. A further announcement will be published on SENS to confirm: the successful implementation of the specific share repurchase in accordance with its terms; and the revised number of Trencor shares in issue. By order of the board of directors Trencor Limited Cape Town 18 January 2011 Investment bank and transaction Corporate law Sponsor sponsor adviser Investec Bank Limited Edward Nathan Rand Sonnenbergs Inc. Merchant Bank (A
division of FirstRand Bank Limited)
Date: 18/01/2011 12:45:01 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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