Wrap Text
Posting of circular and notice of scheme meeting
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GOODERSON LEISURE CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1972/004241/06)
(JSE code: GDN ISIN: ZAE000084984)
(“Gooderson” or “the company”)
Posting of circular and notice of scheme meeting
Shareholders are referred to the various previous SENS announcements in respect of the proposed
delisting of Gooderson following the approval and implementation of a scheme of arrangement in
terms of section 114 of the Companies Act, 2008 and an offer to all remaining shareholders.
Shareholders are advised that a circular, incorporating a notice of a scheme meeting to be held at
10h00 on Thursday, 22 December 2016, at the Tropicana Hotel, 85 O.R. Tambo (Marine) Parade,
Durban has been mailed to shareholders.
A copy of the circular is available on the company’s website, www.goodersonleisure.co.za.
The timetable, which is subject to change, is as follows:
Action 2016
Record date for posting Friday, 18 November
Circular posted to GLC shareholders recorded in the register at
the close of business on Wednesday, 23 November
Announcement relating to the issue of the circular and the notice
of scheme meeting released on SENS on Wednesday, 23 November
Last date to trade in order to be eligible to vote at the scheme
meeting in respect of the scheme Monday, 12 December
Record date to be eligible to vote at the scheme meeting Thursday, 15 December
Last date for receipt of forms of proxy for the scheme meeting by
10:00 on Tuesday,20 December
Dissenting shareholder wishing to exercise his appraisal rights,
notifies the company of his objection by 10:00 on Thursday, 22 December
Scheme meeting to be held at 10:00 on Thursday, 22 December
Results of the scheme meeting released on SENS on Thursday, 22 December
Results of scheme meeting published in the press Friday, 23 December
In the event that the scheme resolution is passed, the
following dates in respect of the scheme will be confirmed in
an announcement post the scheme meeting:
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Last day for a dissenting shareholder to require GLC to apply to
court for approval of the scheme in terms of section 115(3)(a) of
the Act on Wednesday, 4 January 2017
2017
Last day for a dissenting shareholder to apply to court for leave to
apply for review of the scheme in terms of section 115(3)(b) of the
Act on Wednesday, 11 January
Last day for GLC to send dissenting shareholders notices of the
adoption of the scheme resolution in terms of section 164 of the
Act on Wednesday, 11 January
Last day for dissenting shareholders to demand that GLC
acquires his/her shares at fair value, in accordance with section
164 of the Act on Monday, 6 February
Receive compliance certificate from TRP on Tuesday, 7 February
Expected finalisation announcement before 11h00 on Tuesday, 14 February
Last day to trade for shareholders wishing to receive the scheme
consideration Tuesday, 21 February
Expected date of suspension of the listing of GLC shares on the
JSE Wednesday, 22 February
Expected scheme record date Friday, 24 February
Expected scheme payment date Monday, 27 February
Expected date of termination of the listing of GLC’s shares at the
commencement of trade on the JSE on Tuesday, 28 February
Notes:
1. All times are local times in South Africa.
2. The above dates and times are all subject to change by mutual agreement between GLC and Alju
and the approval/s of the TRP and JSE. Any amendment will be released on SENS.
3. Although the salient dates and times are subject to change, such statement may not be regarded as
consent or dispensation for any change to the time period which may be required in terms of the
Takeover Regulations, where applicable, and any such consent or dispensation must be specifically
applied for and approved by the TRP.
Designated Adviser
Exchange Sponsors
23 November 2016
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Durban
Date: 23/11/2016 05:00:00 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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