SBV/SVN - Sabvest Limited - Notice of General Meeting

SBV/SVN - Sabvest Limited - Notice of General Meeting                           
SABVEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/003753/06                                              
ISIN: ZAE000006417 - ordinary shares                                            
ISIN: ZAE000012043 - "N" ordinary shares                                        
Share code: SBV - ordinary shares                                               
Share code: SVN - "N" ordinary shares                                           
("Sabvest" or "the Company")                                                    
NOTICE OF GENERAL MEETING                                                       
Notice is hereby given that a general meeting of Sabvest shareholders will be   
held at 10:00 at Sabvest Head Office, Ground Floor, Commerce Square, Building   
Four, 39 Rivonia Road, Sandhurst on 22 July 2011.                               
Pursuant to the promulgation of the new Companies Act 71 of 2008 ("the Act"),   
the following special resolutions must be passed to comply with the Act:        
- Special Resolution No. 1 - FINANCIAL ASSISTANCE TO RELATED OR                 
 INTER-RELATED ENTITIES WITHIN THE COMPANY                                      
- Special Resolution No. 2 - PAYMENT OF DIRECTORS` REMUNERATION                 
The notice of meeting will be posted to shareholders on or about 21 June 2011.  
Sandton                                                                         
15 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/06/2011 14:23:01 Supplied by www.sharenet.co.za                     
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