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OCE - Oceana Group Limited - Notice of General Meeting

Release Date: 26/08/2011 07:30
Code(s): OCE
Wrap Text

OCE - Oceana Group Limited - Notice of General Meeting Oceana Group Limited (Incorporated in the Republic of South Africa) (Registration number 1939/001730/06) JSE share code: OCE NSX share code: OCG ISIN: ZAE000025284 ("Oceana" or "the Company") Notice of General Meeting Shareholders of Oceana ("shareholders") are referred to the circular posted today relating to: - the approval of financial assistance by the Company in terms of Section 45 of the South African Companies Act, No 71 of 2008 ("the Act"); and - the approval of non-executive directors` remuneration in their capacity only as directors in terms of Section 66 of the Act. Accordingly, the salient dates and times in terms of the general meeting to be held in order for shareholders to consider and, if deemed fit, to pass the special resolutions ("the General Meeting"), are as follows: 2011 Record date to receive notice of the General Meeting on Wednesday, 24 August Circular posted to Oceana Shareholders and notice Friday, 26 August convening the General Meeting published on SENS on Notice convening the General Meeting published in the Monday, 29 August South African press on Notice convening the General Meeting published in the Tuesday, 30 August Namibian press on Last day to trade in order to be eligible to vote at Friday, 16 September the General Meeting on Record date to participate and vote at the General Friday, 23 September Meeting on Last day for receipt by Transfer Secretaries of proxy Thursday, 29 September forms for the General Meeting by 14h30 on General Meeting to be held at 9th Floor, Oceana house, Friday, 30 September 25 Jan Smuts Street, Foreshore, Cape Town, 8001 at 14h30 on Results of General Meeting published on SENS on Friday, 30 September Results of General Meeting published in the press on Monday, 3 October Notes: 1. The above dates and times are subject to change. Any changes will be released on SENS and published in the press. The Company intends to make provision for Shareholders, or their proxies, to participate in the General Meeting by way of electronic communication. In this regard, the Company intends making telephonic facilities available at the following location (which will be linked by telephonic access to the venue of the meeting as set out above): c/o Commercial Cold Storage No. 10 Merino Avenue, City Deep, Extension 1, Johannesburg Further details in this regard are set out in the circular. Cape Town 26 August 2011 Corporate Law advisor Edward Nathan Sonnenbergs Inc JSE Sponsor Standard Bank NSX Old Mutual Investment Services (Namibia) Date: 26/08/2011 07:30:03 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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