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ROCKCASTLE GLOBAL REAL EST CO LTD - Dispatch of notice of general meeting to Rockcastle shareholders

Release Date: 03/05/2013 08:00
Code(s): ROC     PDF:  
Wrap Text
Dispatch of notice of general meeting to Rockcastle shareholders

ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 108869 C1/GBL)
SEM share code: ROCK.N0000 JSE share code: ROC ISIN code: MU0364N00003
(“Rockcastle” or “the company”)


 DISPATCH OF NOTICE OF GENERAL MEETING TO ROCKCASTLE SHAREHOLDERS

Rockcastle, which holds a primary listing on the Stock Exchange of Mauritius (“SEM”) and 
a secondary listing on the JSE, advises its shareholders that the company has today 
dispatched a notice of general meeting to Rockcastle shareholders (“general meeting”) 
which will be held at the registered office of the company being Level 3, Alexander House, 
35 Cybercity, Ebene, Mauritius at 10:00 Mauritian time (08:00 South African time) on Monday,
27 May 2013 in respect of an authorisation for the company to issue up to 220 000 000 
new Rockcastle shares.

The salient dates and times in relation to the general meeting are set out in the table below:

                                                                                           2013
Notice of general meeting posted to shareholders on                               Friday, 3 May
Record date to be recorded in the register in order to be entitled to 
vote at the general meeting                                                    Thursday, 23 May
Last day to lodge forms of proxy for the general meeting by 10:00 
Mauritian time (08:00 South African time) on                                     Friday, 24 May
General meeting held at 10:00 Mauritian time (08:00 South African time) on       Monday, 27 May
Results of the general meeting released on SENS and in the press 
in Mauritius                                                                     Monday, 27 May

Note:
The above dates and times are subject to change. Any changes will be released on SENS and by SEM
Communiqué.

For further information please contact:

Intercontinental Trust Limited
Company secretary                                                       +230 403 0800

Java Capital
JSE sponsor                                                             +27 11 283 0089

3 May 2013

www.rockcastleglobalre.mu



This notice is issued pursuant to SEM Listing Rule 11.3.
The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full 
responsibility for the accuracy of the information contained in this Communiqué.

Date: 03/05/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

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