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SABVEST LIMITED - Notice Of General Meeting

Release Date: 14/11/2012 10:40
Code(s): SBV SVN     PDF:  
Wrap Text
Notice Of General Meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares
(“Sabvest” or “the Company”)

NOTICE OF GENERAL MEETING RELATING TO THE ADOPTION OF SABVEST’S
INVESTMENT POLICY AND THE APPROVAL OF THE COMPANY’S NEW MEMORANDUM
OF INCORPORATION


Notice is hereby given that a general meeting of Sabvest
shareholders will be held at 09h30 in the boardroom of the
Company’s offices at 4 Commerce Square, 39 Rivonia Road,
Sandhurst, 2196 on Wednesday, 12 December 2012 for the purposes of
obtaining authority to adopt Sabvest’s Investment Policy and the
Company’s new Memorandum of Incorporation (“MOI”).

The resolutions primarily relate to the approval of the Memorandum
of Incorporation of the Company, and the approval of the
Investment Policy.

A circular setting out, inter alia, the rationale for the adoption
of Sabvest’s Investment Policy and approval of the new MOI will be
posted to shareholders today, Wednesday, 14 November 2012 and will
be available for inspection at the Company’s offices as set out
above and on its website, www.sabvest.com until the date of the
general meeting.

The salient dates in respect of the general meeting, also
contained in the circular, are as follows:


                                                                2012

 Record date to determine which shareholders     Friday, 9 November
 are entitled to receive the notice of
 general meeting
 Last day to trade in order to be eligible       Friday, 30 November
 to attend and vote at the general meeting
 Record date to determine which shareholders     Friday, 7 December
 are entitled to attend and vote at the
 general meeting
 If the vote is to be by way of show of          Monday, 10 December
 hands, forms of proxy for the general
 meeting to be lodged by 09h30 on*
 If the vote is to be by way of poll, forms      Tuesday, 11 December
 of proxy for the general meeting to be
 lodged by 09h30 on*
 General meeting of shareholders to be held      Wednesday, 12 December 
 at 09h30 on                                       
 Results of general meeting announcement         Wednesday, 12 December 
 released on SENS on                                   

*any proxies not lodged by these times may be handed to the
chairperson of the general meeting immediately prior to the
general meeting.

Sandhurst
14 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Legal advisors
Edward Nathan Sonnenbergs Inc.

Date: 14/11/2012 10:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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