JSE LIMITED - Zaptronix - Notice of meeting of creditors

Zaptronix - Notice of meeting of creditors

ZAPTRONIX LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1997/014928/06)

(Share Code: ZPT ISIN Code: ZAE000070934)

(“Zaptronix” or “the Company”)



  NOTICE OF MEETING OF CREDITORS



Zaptronix is delisted from the JSE AltX board and makes this SENS announcement because it does

not have electronic contact information for all its shareholders.



Shareholders are reminded of the SENS announcement dated 20 November 2013 regarding the

completion and availability of the Business Rescue Plan.



Notice of the Creditors meeting to be held on Thursday 28 November 2013 at 14h00 is hereby given.

The meeting will be held at Benchmark Office Park 1 Larch Nook Centurion. (Opposite Barlow World

Toyota off South Road.)



The Creditors Meeting will address the following agenda items:-





     1   Introduce the Business Rescue Plan

     2   Update to Plan for current events

     3   Revised proposal

     4   Proposals from Creditors

     5   Opinion of the Practitioner

     6   Opinion of the staff

     7   Discussion of the Plan

     8   Amendments proposed

     9   Expressions of Interest

    10   Acceptance of the Plan

    11   Adjournment to consider the vote

    12   Vote on the Plan resolutions

    13   Close of Meeting







A separate meeting may also be convened at this time to approve the Business Rescue Practitioner’s

remuneration.





All enquiries should be addressed to Businessrescue@zaptronix.co.za





21 November 2013

Midrand



Board of Directors


Date: 21/11/2013 03:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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