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DLG - Dialogue Group Holdings Limited - Disposal of Continuitysa (Proprietary)

Release Date: 11/02/2011 12:01
Code(s): DLG
Wrap Text

DLG - Dialogue Group Holdings Limited - Disposal of Continuitysa (Proprietary) Limited ("ContinuitySA") and the specific payment to shareholders: lodgement of special resolution for registration 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") DISPOSAL OF CONTINUITYSA (PROPRIETARY) LIMITED ("ContinuitySA") AND THE SPECIFIC PAYMENT TO SHAREHOLDERS: LODGEMENT OF SPECIAL RESOLUTION FOR REGISTRATION Shareholders are referred to the announcement released on SENS on 1 February 2011 regarding the approval of the disposal by Dialogue of its interest in ContinuitySA to CoroCapital Limited and The Continuity Investment Trust ("the Disposal") 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 Specific Payment"). Shareholders are hereby advised that the Company has experienced an unforeseen delay in lodging the special resolution in respect of the Disposal with CIPRO for registration. As a result, the salient dates pertaining to the Specific Payment, as announced on SENS on 13 January 2011, will change. A further announcement regarding the revised salient dates will be made in due course. Johannesburg 11 February 2011 Designated Advisor: PSG Capital (Proprietary) Limited Date: 11/02/2011 12:01:02 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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