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AET - Alert Steel Holdings Limited - Posting of circular and Notice of

Release Date: 29/08/2011 14:05
Code(s): AET
Wrap Text

AET - Alert Steel Holdings Limited - Posting of circular and Notice of General Meeting ALERT STEEL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/005144/06) JSE code: AET & ISIN: ZAE000092847 ("Alert" or "the company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are advised that a circular, incorporating a notice of a general meeting to be held at the company`s offices, corner Engelbrecht and Lanham Streets, East Lynne, Pretoria at 10h00 on Tuesday, 27 September 2011, will be posted to them today. The notice of meeting contains proposed resolutions relating to several corporate actions by the company. Pretoria 29 August 2011 Designated Advisor Vunani Corporate Finance Date: 29/08/2011 14:05:01 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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