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Posting of circular and notice of general meeting
Phumelela Gaming & Leisure Limited
(Registration number 1997/016610/06)
(Incorporated in the Republic of South Africa)
Share Code: PHM ISIN: ZAE000039269
(“Phumelela” or the “Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Phumelela shareholders (“Shareholders”) are referred to the announcement released by the Company
on SENS o n Friday, 29 April 2016, wherein Phumelela advised that it had concluded formal agreements
to acquire 50% of the shares in Supabets SA Holdings Proprietary Limited (“Supabets”) from its
controlling shareholder, the Anastassopoulos Family (“AF”), subject to the fulfilment or waiver, as the
case may be, of certain conditions precedent (the “Transaction”).
Shareholders are hereby advised that a circular containing, inter alia, details of the Transaction, a notice
of general meeting of Shareholders (“General Meeting”), and forms of proxy were posted to Shareholders
today and are available on Phumelela’s website at http://www.irphumelela.com/ (the “Circular”).
The purpose of the Circular is to:
- provide Shareholders with detailed information regarding the Transaction and the manner in
which it will be implemented; and
- convene a General Meeting of Shareholders to consider and, if deemed fit, approve with or
without modification, the resolutions relating to the Transaction as set out in the notice of General
Meeting incorporated in the Circular.
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held in the Centenary Room, at Turffontein
Racecourse, 14 Turf Club Street, Turffontein on 21 September 2016 at 10:00, for the purpose of
considering and, if deemed fit, passing, with or without modification, the resolutions set forth
in the notice of General Meeting incorporated in the Circular.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
2016
Record date to receive the Circular and Notice of the General Friday, 12 August
Meeting
Circular and notice of the General Meeting posted to Friday, 19 August
Shareholders
Last day to trade in order to be eligible to vote at the General Tuesday, 13 September
Meeting
Record date to participate in and vote at the General Meeting Friday, 16 September
Forms of proxy (blue) for the General Meeting to be lodged with Monday, 19 September
Phumelela or the transfer secretaries by no later than 10:00
General Meeting held at Turffontein Racecourse, 14 Turf Club Wednesday, 21 September
Street, Turffontein at 10:00
Results of the General Meeting to be released on SENS Wednesday, 21 September
Notes
1. The above important dates and times are subject to change. Any changes will be
released on SENS.
2. All times are local times in South Africa.
By order of the Phumelela board
Johannesburg
19 August 2016
Financial Advisor and Sponsor
Investec Bank Limited
Date: 19/08/2016 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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