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SILVERBRIDGE HOLDINGS LIMITED - Distribution of Circular and Notice of General Meeting

Release Date: 29/10/2018 16:51
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Distribution of Circular and Notice of General Meeting

SILVERBRIDGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/006315/06)
Share Code: “Svb” Isin: ZAE000086229
(“SilverBridge” or “the Company”)

Distribution of Circular and Notice of General Meeting

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

A circular (“Circular”), detailing a proposed amendment to the SilverBridge Employee Share
Trust, will be distributed to shareholders today, Monday, 29 October 2018. The Circular also
incorporates a notice convening a general meeting of shareholders (“General Meeting”) for
the purpose of considering, and, if deemed fit, passing, with or without modification, the
resolutions contained in such notice.

Notice is hereby given that the General Meeting will be held at 12:00 on Wednesday, 28
November 2018 at, SilverBridge Holdings Limited, SilverBridge Office Boardroom, Castle
Walk Corporate Park, Block D, c/o Nossob and Swakop Street, Erasmuskloof, Pretoria to
consider and, if deemed fit, to pass, with or without modification, the requisite resolutions
required to approve the amendment to the SilverBridge Employee Share Trust.

The Circular is available in English only. Copies may be obtained during normal business
hours from the registered office of the Company and from the offices of the Company’s
Designated Advisor, PSG Capital, from Monday, 29 October 2018 until Wednesday, 28
November 2018 (both days inclusive). A copy of the Circular will also be available on the
Company’s website (https://silverbridge.co.za).

IMPORTANT DATES AND TIMES

Shareholders are referred to the table below setting out important dates and times in relation
to the General Meeting and the amendment to the SilverBridge Employee Share Trust.

                                                                                                    2018
Record date to determine which Shareholders are entitled to receive the                Friday, 19 October
Circular

The Circular and notice of General Meeting distributed to Shareholders and             Monday, 29 October
announced on SENS on

Last day to trade in order to be eligible to participate and vote at the General       Tuesday, 20 November
Meeting

Record date to be eligible to participate and vote at the General Meeting              Friday, 23 November

Last day for receipt of Forms of Proxy (yellow) in respect of the General              Monday, 26 November
Meeting by 12:00 on
General Meeting of Shareholders to be held at 12:00 on                                 Wednesday, 28 November

Results of the General Meeting announced on SENS on                                    Wednesday, 28 November

Notes:

   1. The above dates and times are subject to change. Any changes will be published on
      SENS.

   2. All times are South African local times.

   3. Any Form of Proxy (yellow) not delivered by 12:00 on Monday, 26 November 2018
      may be handed to the chairman of the General Meeting immediately before the
      appointed proxy exercises any of the shareholder rights at the General Meeting.

If the General Meeting is adjourned or postponed, Forms of Proxy (yellow) submitted for the
initial General Meeting will remain valid in respect of any adjournment or postponement of the
General Meeting.

Pretoria
29 October 2018

Designated Adviser
PSG Capital

Date: 29/10/2018 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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