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RGT - RGT Smart Market Intelligence Limited - Registration of special resolution

Release Date: 29/03/2011 10:16
Code(s): RGT
Wrap Text

RGT - RGT Smart Market Intelligence Limited - Registration of special resolution RGT SMART MARKET INTELLIGENCE LIMITED Incorporated in the Republic of South Africa) (Registration number: 2008/014367/06) Share Code: RGT ISIN: ZAE000143715 ("RGT SMART" or "the company") REGISTRATION OF SPECIAL RESOLUTION Shareholders are advised that the special resolution for the specific repurchase of shares, which circular went out to shareholders on 23 December 2010, has been registered with CIPRO. The Company is not cancelling and delisting the 37 781 700 repurchased shares as they will be issued to H.L. Halls and Sons Investments (Proprietary) Limited in terms of a subscription agreement as stated in the SENS announcement dated 14 March 2011. Johannesburg 29 March 2011 Designated Advisor Arcay Moela Sponsors (Pty) Limited (Registration number: 2006/033725/07) Date: 29/03/2011 10:16:01 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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