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SKY - Sea Kay Holdings Limited - Posting of circular and notice of a general

Release Date: 21/09/2011 11:39
Code(s): SKY
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SKY - Sea Kay Holdings Limited - Posting of circular and notice of a general meeting SEA KAY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/004967/06) JSE code: SKY ISIN: ZAE000102380 ("Sea Kay" or "the company") POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING Shareholders are advised that a circular, containing: - details relating to the disposal by Sea Kay of subsidiaries, Silver Falcon Trading 487 Proprietary Limited and Seriso 474 Proprietary Limited (trading as Sedibeng Bricks) and certain movable equipment; and - a notice of a general meeting of shareholders of the company to be held at the company`s offices, 7 Patton Road, Duncanville, Vereeniging on Wednesday, 19 October 2011 at 10:00, will be posted to them today. The following dates should be noted: Last day to trade to be eligible to vote at the Friday, 7 October 2011 general meeting Record date for determining those shareholders Friday, 14 October 2011 entitled to vote at the general meeting Last day for receipt of forms of proxy for the By 10:00 on Monday, 17 general meeting October 2011 or they may be handed to the Chairman of the meeting at any time prior to the commencement of voting on the ordinary
resolutions tabled at the general meeting. Johannesburg 21 September 2011 Sponsor Vunani Corporate Finance Date: 21/09/2011 11:39:01 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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