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CANCELLATION OF S354071 Posting of Circular and Notice of General Meeting
Insimbi Refractory and Alloy Supplies Limited
Incorporated in the Republic of South Africa
(Registration number: 2002/029821/06)
Share Code: IRA ISIN: ZAE000101507
("Insimbi" or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
On 1 August 2014, Insimbi announced on SENS that Insimbi Alloys has entered into the
Agreement on 23 June 2014 to purchase the shares and Claims of TP Hentiq. The TP
Hentiq acquisition effectively results in the repurchase of 5,000,000 (five million) Insimbi
shares resulting in a specific repurchase under the JSE Listing requirements and the
Companies Act (“TP Hentiq repurchase”).
2. POSTING OF CIRCULAR
2.1. Insimbi shareholders are hereby advised that a circular containing, inter alia,
details of the TP Hentiq repurchase, and incorporating a notice of general
meeting of shareholders (“Circular”) will be posted to Insimbi shareholders today,
11 February 2015.
2.2. Shareholders are advised to review the Circular for detailed information regarding
the TP Hentiq repurchase. The circular will be available on the Insimbi website at
www.Insimbi-alloys.co.za.from today, 11 February 2015.
3. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Insimbi Shareholders of the Company will
be held at 359 Crocker Road, Wadeville, Extension 4, Germiston, at 10:00 on Friday, 13
March 2015 (“General Meeting”), or at any adjournment thereof, if required for the purpose
of considering and, if deemed fit, passing with or without modification, the special
resolution set out in the notice of General Meeting included in the Circular.
4. IMPORTANT DATES AND TIMES
Shareholders are referred to the table below setting out important dates and times in
relation to the TP Hentiq repurchase. Capitalised terms used below and elsewhere in this
announcement and that are not otherwise defined, bear meaning ascribes to them in the
Circular.
2015
Record date to be entitled to receive notice of the General Meeting Friday, 30 January
Circular posted to Insimbi Shareholders on Wednesday, 11 February
Last day to trade to be eligible to participate and vote at the General Meeting Friday, 27 February
Record date to be entitled to participate in and vote at the General Meeting Friday, 6 March
Forms of proxy for the General Meeting to be received 10:00 on Wednesday, 11 March
General Meeting to be held at 10:00 on Friday,13 March
Results of the General Meeting released on SENS on Friday, 13 March
Results of the General Meeting released in the press on Monday, 16 March
5. COPIES OF CIRCULAR
Copies of the Circular will be available for inspection by Shareholders during normal
business hours at the registered office of the Company and at the Johannesburg office of
the Company’s sponsor Bridge Capital Advisors Proprietary Limited at 27 Fricker Road,
Illovo, Johannesburg, from today, Wednesday 11 February 2015 until Friday 13 March
2015 (both days inclusive).
11 February 2015
Johannesburg
Bridge Capital
Date: 12/02/2015 09:48:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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