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Notice of General Meeting
Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/004972/06)
Share code: RBW
ISIN: ZAE000019063
(“RCL” or “the Company”)
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of RCL shareholders will be held at 13:30 on Tuesday, 15
January 2013 at the Company’s registered office, One The Boulevard, Westway Office Park, Westville,
Durban, for the purposes of considering and, if deemed fit, passing the necessary special and ordinary
resolutions required to –
- approve the increase in the number of the Company's authorised ordinary shares and the
corresponding amendment to the Company's memorandum of incorporation;
- approve, by way of a specific authority, the issue of 276 964 802 ordinary shares, pursuant to a
proposed rights offer; and
- approve, by way of a general authority, the issue of all the Company’s authorised but unissued
ordinary shares,
(collectively “the Proposals”).
A circular, setting out the details of the Proposals, will be posted to shareholders today, Wednesday, 12
December 2012.
The salient dates and times relating to the general meeting, also contained in the circular, are as follows:
2012
Record date by which shareholders must be registered as such in order to
Friday, 7 December
receive the circular
Circular posted to shareholders and details of general meeting released on
Wednesday, 12 December
SENS on
Last day to trade in order to be eligible to attend and vote at the general meeting Thursday, 27 December
2013
Record date to determine which shareholders are entitled to attend and vote at
Friday, 4 January
the general meeting
Last day to lodge forms of proxy with the transfer secretaries to vote at the
Friday, 11 January
general meeting by 13:30 (see note 2 below) on
General meeting of shareholders to be held at 13:30 on Tuesday, 15 January
Results of general meeting announced on SENS on Tuesday, 15 January
Finalisation announcement confirming that the increase in the number of
authorised ordinary shares has become effective released on SENS by no later Friday, 25 January
than 11:00 on
Finalisation announcement confirming that the increase in the number of
authorised ordinary shares has become effective published in the South African Monday, 28 January
press on
Notes:
1. The dates and times provided for in this notice and the circular are subject to amendment. Any
material amendment will be published on SENS.
2. Any form of proxy not returned to the transfer secretaries by this time may be handed to the
chairperson of the general meeting any time before the appointed proxy exercises any of the
shareholder’s rights at the general meeting.
Durban
12 December 2012
Merchant bank and sponsor to RCL
RAND MERCHANT BANK (A DIVISION OF FIRSTRAND BANK LIMITED)
Attorneys to RCL
CLIFFE DEKKER HOFMEYR INC.
Communications advisor to RCL
CAPITALVOICE
Date: 12/12/2012 02:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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