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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
http://www.sallies.co.za.
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 www.sharenet.co.za
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