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Finalisation announcement relating to employee share participation plan, posting of circular and notice of meeting
CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
ISIN: ZAE000001764
("Cargo Carriers" or "the Company" or “the Group”)
FINALISATION ANNOUNCEMENT RELATING TO EMPLOYEE SHARE PARTICIPATION PLAN
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on the
10 March 2016, in which they were advised that Cargo Carriers has entered into an agreement which provides
for the implementation of an employee share participation transaction through the creation and funding of a
special purpose vehicle, EmployeeCo (Pty) Ltd (“EmployeeCo”) through which eligible employees of the Group
(“EmployeeCo Participants”) will be able to collectively acquire an indirect 5% shareholding in Cargo Carriers
("EmployeeCo Transaction") .
Shareholders are advised that a circular, setting out, inter alia, the terms of the EmployeeCo Transaction and
incorporating a Notice of General Meeting convening a general meeting of Cargo Carriers shareholders
(“General Meeting”) at which shareholders will be requested to consider and, if deemed fit, to pass the
ordinary and special resolutions necessary to authorise and implement the EmployeeCo Transaction, was
posted to shareholders on 4 April 2016 (“the Circular”). The Circular will be made available on the company’s
website, www.cargocarriers.co.za and copies will be available at the company’s registered office until the date
of the general meeting.
Notice is hereby given that the General Meeting will be held at 09h30 on Thursday, 5 May 2016, at
11A Grace Road, Mountainview, Observatory, Johannesburg.
The salient dates pertaining to the General Meeting, also contained in the Circular, are as follows:
EVENT 2016
Record date to determine which Cargo Carriers Shareholders are entitled to receive
the Circular Thursday, 24 March
Circular posted to Cargo Carriers Shareholders on Monday, 4 April
Notice of General Meeting published in the press on Tuesday, 5 April
Last day to trade Cargo Carriers shares in order to be eligible to vote at the General
Meeting Thursday, 21 April
Record date in order to be eligible to vote at the General Meeting Friday, 29 April
Last date to lodge forms of proxy for the General Meeting by 09:30 Tuesday, 3 May
General Meeting to be held at 09:30 on Thursday, 5 May
Results of the General Meeting released on SENS on Thursday, 5 May
Results of the General Meeting published in the press on Friday, 6 May
Notes:
1. All times referred to in this announcement are references to South African standard time.
2. Dematerialised shareholders, other than those with “own name” registration, must provide their CSDP or
broker with their instructions for voting at the General Meeting by the cut-off time and date stipulated by
their CSDP or broker in terms of their respective custody agreements.
Johannesburg
5 April 2016
Sponsor: Arbor Capital Sponsors Proprietary Limited
Transaction Advisor: Nodus Capital Proprietary Limited
Legal Advisor: Webber Wentzel Attorneys
Independent Reporting Accountant: Ernst & Young Inc.
Independent Expert: Merchantec Proprietary Limited
Date: 05/04/2016 07:11:00 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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