SAL - Sallies Limited - Posting of circular and notice of General Meeting

Release Date: 05/08/2011 10:30
Code(s): SAL
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SAL - Sallies Limited - Posting of circular and notice of General Meeting Sallies Limited (Incorporated in the Republic of South Africa) (Registration number 1903/001879/06) Share code: SAL ISIN: ZAE000022588 ("Sallies" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Further to the announcement dated 28 June 2011 regarding the convertible loan agreement with TSC Investments Limited ("TSC") whereby Sallies will borrow $2,800,000 from TSC, which under certain circumstances is convertible into Sallies ordinary shares and is subject to shareholder approval. Sallies shareholders are advised that the circular referred to therein has been posted to shareholders today and is also available on the Sallies website at Notice is hereby given that the general meeting of Sallies regarding the approval of the terms of the loan agreement will be held at 12:00 on Tuesday, 6 September 2011 at Block 1, Freestone Office Park, 135 Patricia Road, Atholl, Sandton, Johannesburg. 5 August 2011 Pretoria Sponsor: Bridge Capital Advisors (Pty) Limited Date: 05/08/2011 10:30:00 Supplied by 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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