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UBU - Ububele Holdings Limited - Posting of circular and notice of General

Release Date: 15/11/2011 10:46
Code(s): UBU
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UBU - Ububele Holdings Limited - Posting of circular and notice of General Meeting for acquisition of Erintrade and R.T. Chemicals, specific issue of shares and posting of integrated annual report incorporating a new notice of Annual General Meeting Ububele Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/011074/06) Share code: UBU ISIN Code: ZAE000144739 ("Ububele" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING FOR ACQUISITION OF ERINTRADE AND R.T. CHEMICALS, SPECIFIC ISSUE OF SHARES AND POSTING OF INTEGRATED ANNUAL REPORT INCORPORATING A NEW NOTICE OF ANNUAL GENERAL MEETING 1. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING FOR ACQUISITION OF ERINTRADE AND R.T. CHEMICALS AND SPECIFIC ISSUE OF SHARES Shareholders are referred to the Company`s detailed announcement on SENS on 16 September 2011 and updated on SENS on 14 November 2011, relating to the proposed acquisition of Erintrade (Pty) Limited and R.T. Chemicals (Pty) Limited, and the proposed specific issue of shares to Arcay Investment Portfolio (Pty) Limited ("AIP"). Shareholders of Ububele are hereby advised that the circular has today been posted to shareholders recorded in the share register of the Company as at Friday, 11 November 2011. A copy of the circular will also be available on Ububele`s website at www.ububele.co.za or can be obtained directly from the Company by contacting Charlene Kotze on 021 425 7650. Salient dates and important times for the general meeting are: Record date to be eligible to vote at Friday, 9 December 2011 the general meeting Last day to lodge form of proxy for Monday, 12 December 2011 the general meeting, by 14:00 on General meeting to be held at 14:00 on Wednesday, 14 December 2011 Results of the general meeting Thursday, 15 December 2011 released on SENS on Intended listing date of specific Thursday, 15 December 2011 issue shares to AIP on Notes: 1. The dates and times set out above are subject to change. Any such change will be released on SENS. 2. Dematerialised shareholders, other than those with "own name" registration, must inform their CSDP or broker of their intention to attend the general meeting in order for such CSDP or broker to be able to issue them with the necessary letters of representation to enable them to attend such meeting or, alternatively, should they not wish to attend the general meeting, they should provide their CSDP or broker with their voting instructions. This must be effected in terms of the agreement entered into between the shareholder and the CSDP or broker. The general meeting of shareholders will be held at 14:00 on Wednesday, 14 December 2011, at the Garden Court, OR Tambo, 2 Hulley Road, Isando Ext. 3, Kempton Park, 1619. 2. POSTING OF INTEGRATED ANNUAL REPORT INCORPORATING A NEW NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on Thursday, 20 October 2011 and are hereby advised that the notice of Annual General Meeting dated 12 October 2011 which was posted to shareholders in terms of the aforementioned announcement, is hereby formally withdrawn and will be replaced and superseded by a new notice of Annual General Meeting which forms a part of the Company`s 2011 integrated annual report ("the integrated annual report"). Ububele shareholders are further advised that the integrated annual report has been posted to shareholders today, 15 November 2011 and will also be made available on the Company`s website at www.ububele.co.za or can be obtained directly from the Company by contacting Charlene Kotze on 021 425 7650. The integrated annual report contains no material modifications to the results which were announced on SENS on Thursday, 15 September 2011. The date, time and venue of the Annual General Meeting as set out in the announcement of 20 October 2011 remains unchanged and for the avoidance of doubt, shareholders are reminded that the Annual General Meeting of Ububele will be held at 14:00 on Wednesday, 14 December 2011, at the Garden Court, OR Tambo, 2 Hulley Road, Isando Ext. 3, Kempton Park, 1619, to transact the business as set out in the notice of the Annual General Meeting which forms a part of the integrated annual report. The record date on which shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to attend and vote at the Annual General Meeting is Friday, 9 December 2011, with the last day to trade being Friday, 2 December 2011. 15 November 2011 Designated Adviser PSG Capital Date: 15/11/2011 10:46:43 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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