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IFA HOTELS AND RESORTS LIMITED - Posting of circular

Release Date: 28/09/2012 11:30
Code(s): IFH     PDF:  
Wrap Text
Posting of circular

IFA Hotels and Resorts Limited
Registration number 1919/001318/06
Share code: IFH
ISIN: ZAE000075669
("IFA" or "the Company)


Posting of the circular


IFA shareholders are referred to the detailed terms announcement
published on SENS on 20 July 2012 regarding the Disposal by IFA
Boschendal Investments (Pty) Limited (“IFA Boschendal”) in terms
of which Canombys Limited will acquire, as one indivisible
transaction, all of IFA Boschendal’s shares and claims in
Boschendal (“the Disposal”).


Shareholders are hereby advised that a circular containing all
relevant information on the Disposal, including a notice of a
general meeting (“the Circular”), will be distributed to
shareholders today, 28 September 2012.


Salient dates and times are as follows:


2012
Circular and Notice of General 
Meeting posted to Shareholders    Friday, 28 September

Last date to trade in order to     
be eligible to vote at the 
General Meeting                   Friday, 19 October

Record date in order to be        
eligible to vote at the General
Meeting                           Friday, 26 October

Last day to lodge forms of        
proxy for the General Meeting
(by 10:00)3                       Friday, 2 November

General Meeting (at 10:00)        Tuesday, 6 November

Results of General Meeting        
released on SENS                  Tuesday, 6 November

Results of GeneralMeeting 
published in the Press            Wednesday, 7 November


Zimbali


28 September 2012
Sponsor: Sasfin Capital 
(a division of Sasfin Bank Limited)

Legal Advisor: Larson Falconer Incorporated

Corporate Advisor: DEA-RU (Pty) Ltd

Date: 28/09/2012 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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