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UBU - Ububele Holdings Limited - Results of the General and Annual General

Release Date: 14/12/2011 15:04
Code(s): UBU
Wrap Text

UBU - Ububele Holdings Limited - Results of the General and Annual General Meetings and change in function of directors 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") RESULTS OF THE GENERAL AND ANNUAL GENERAL MEETINGS AND CHANGE IN FUNCTION OF DIRECTORS Shareholders are hereby advised that, at the general and annual general meetings of Ububele shareholders held today, 14 December 2011, all the proposed ordinary and special resolutions tabled in the notices of the general and annual general meetings posted to shareholders, were approved by the requisite majority of shareholders present in person or represented by proxy. CHANGE IN FUNCTION OF DIRECTORS Shareholders are further advised in accordance with paragraph 3.59 (c) of the Listings Requirements of the JSE Limited that Mr. Kabs Makaba has been appointed as independent non-executive chairman of the Company and that Mr. Johannes Theodorus Kleinhans as non-executive deputy chairman. The change in function of Messrs Makaba and Kleinhans will be with immediate effect. 14 December 2011 Designated Adviser PSG Capital Date: 14/12/2011 15:04:01 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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