SANDOWN CAPITAL LIMITED - Demand for a special meeting of shareholders

Release Date: 24/07/2018 17:20
Code(s): SDC
 
Wrap Text
Demand for a special meeting of shareholders

SANDOWN CAPITAL LIMITED
(Incorporated in South Africa)
(Registration number 2000/013674/06)
Share code: SDC
ISIN: ZAE000249645
("Sandown Capital" or "the Company")


DEMAND FOR A SPECIAL MEETING OF SHAREHOLDERS


Shareholders are advised that the board of directors of Sandown Capital ("the Board") has received
correspondence from a shareholder holding at least 10% of the voting rights of the issued share capital of
the Company, requiring the Board to call a shareholders meeting in terms of clause 5.2.3 of the Company's
Memorandum of Incorporation as read with section 61(3) of the Companies Act 71 of 2008, to consider
various resolutions for purposes of, inter alia, reconstituting the Board.

The Company is taking advice in response to the correspondence received and a further announcement will
be made once the appropriate way forward has been determined by the Board.

24 July 2018


Sponsor
Java Capital

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