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Posting of circular and notice of general meeting for disposal of Unique Diary Products and no change statement and
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 DISPOSAL OF
UNIQUE DIARY PRODUCTS AND NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
1. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING FOR
DISPOSAL OF UNIQUE DIARY PRODUCTS
Shareholders are referred to the Company’s detailed announcement
on SENS on 20 August 2012, relating to the proposed disposal of
Unique Diary Products (Pty) Limited. Shareholders of Ububele are
hereby advised that the circular, incorporating a notice of
general meeting, was issued and dispatched to shareholders on
Wednesday, 31 October 2012. A copy of the circular is also
available on Ububele’s website at www.ububele.co.za.
Salient dates and important times for the general meeting are:
Last day to trade in order to be
eligible to vote at the general
meeting Friday, 16 November 2012
Record date to be eligible to vote at
the general meeting Friday, 23 November 2012
Last day to lodge form of proxy for
the general meeting, by 11:00 on Tuesday, 27 November 2012
General meeting to be held at 11:00 on Thursday, 29 November 2012
Results of the general meeting
released on SENS on Thursday, 29 November 2012
The general meeting of shareholders will be held at 11:00 on
Thursday, 29 November 2012, at the Garden Court, OR Tambo
International Airport, 2 Hulley Road, Isando Ext. 3, Kempton Park,
1619.
2. NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Company`s 2012 notice of
annual general meeting and integrated report, containing the
audited annual financial statements for the year ended 30 June
2012, was dispatched to shareholders on Wednesday, 31 October
2012, and contained no modifications to the results which were
announced on SENS on Thursday, 4 October 2012. The integrated
report is also made available on the Company`s website at
www.ububele.co.za.
Notice is has been given that the annual general meeting of the
Company will be held at 11:30 on Thursday, 29 November 2012, at
the Garden Court, OR Tambo International Airport, 2 Hulley Road,
Isando Ext. 3, Kempton Park to transact the business as set out in
the notice of annual general meeting.
The date on which shareholders must be recorded as such in the
share register to be eligible to attend and vote at the annual
general meeting will be Friday, 23 November 2012, with the last
day to trade being Friday, 16 November 2012.
Shareholders should note that the record date for shareholders to
be eligible to attend and vote at the annual general meeting and
the last day to trade, as set out in the notice of annual general
meeting have been amended as set out above.
16 November 2012
Cape Town
Designated Adviser
PSG Capital
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