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ELB GROUP LIMITED - Redemption of preference shares

Release Date: 16/04/2013 12:58
Code(s): ELR ELRP     PDF:  
Wrap Text
Redemption of preference shares

ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1930/002553/06
Ordinary share code: ELR and ISIN: ZAE000035101
Preference share code: ELRP and ISIN: ZAE000035333
(“the Company”)

REDEMPTION OF PREFERENCE SHARES

Shareholders are referred to the circular, issued on 11 March 2013,
regarding, inter alia, the redemption of all 3 800 issued 6% cumulative
redeemable preference shares of R2.00 each (“preference shares”) in the
issued capital of the Company (“the redemption”). The preference shares will
be redeemed at a price of R2.00 per share.

The salient dates for the redemption will be as follows:

                                                                 2013
Last day to trade to be eligible for the             Friday, 3 May
redemption
Shares commence trading ex the redemption            Monday, 6 May
Suspension of listing of preference shares on the    Monday, 6 May
JSE trading system with effect from commencement
of business on
Record date                                          Friday, 10 May
Payment date                                         Monday, 13 May
Termination of listing of preference shares on       Tuesday, 14 May
the JSE trading system with effect from
commencement of business on

Share certificates may not be dematerialised or rematerialised after Friday,
3 May 2013.

Boksburg
16 April 2013

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

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