SABVEST LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 28/09/2018 11:39
Code(s): SBV SVN
 
Wrap Text
Posting of Circular and Notice of General Meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003753/06)
Ordinary share code: SBV and ISIN: ZAE000006417
N ordinary share code: SVN and ISIN: ZAE000012043
(“Sabvest” or “the Company”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


1. Posting of circular

   Shareholders are referred to the announcement released on SENS on 10 September 2018.
   Using the terms defined therein, Sabvest shareholders are advised that the Circular to
   Shareholders containing the details of the Specific Repurchase and the Treasury Share
   Repurchase, and incorporating a notice of the General Meeting and form of proxy, has been
   posted today, 28 September 2018.

   Shareholders are further advised that the Circular is available on the Company’s website:
   http://www.sabvest.com/pdf/SABVEST%20CIRCULAR.pdf

2. Notice of the General Meeting

   Notice is hereby given that the General Meeting of Shareholders will be held at 11:30 on
   Monday, 29 October 2018 at Ground floor, Commerce Square, Building 4, 39 Rivonia Road,
   Sandhurst, Sandton to consider the resolutions as contained in the notice to the General
   Meeting which forms part of the Circular.
   The salient dates and times relating to the General Meeting are set out below:

                                                                                            2018
   Record date to determine which Shareholders are entitled to receive      Friday, 21 September
   the Circular:

   Last day to trade in order to be eligible to attend and vote at the       Tuesday, 16 October
   General Meeting:

   Record date to be eligible to attend and vote at the General Meeting:      Friday, 19 October

   Last day to lodge forms of proxy for the General Meeting by 11:30 *      Thursday, 25 October
   on:

   General Meeting to be held at 11:30 on:                                    Monday, 29 October

   Results of General Meeting released on SENS on:                            Monday, 29 October

   * any proxies not lodged by this time must be handed to the chairperson of the General Meeting
     immediately prior to the General Meeting.


   Sandhurst
   28 September 2018

   Independent Transaction Sponsor
   Questco Corporate Advisory Proprietary Limited

   JSE Sponsor
   Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 28/09/2018 11:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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