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ITR
ITR
ITR - Intertrading Limited - Results of the Annual General Meeting ("AGM") and
finalisation dates - renewal of cautionary announcement
Intertrading Limited
(Incorporated in the republic of South Africa)
(Registration number 1987/004777/06)
Share code ITR ISIN ZAE 000015566
("Intertrading" or "the company")
-RESULTS OF THE ANNUAL GENERAL MEETING ("AGM") AND FINALISATION DATES
-RENEWAL OF CAUTIONARY ANNOUNCEMENT
Shareholders are advised that at the AGM held on Thursday, 2 September 2010, all
the ordinary and special resolutions set out in the notice of AGM were approved
by the requisite majority of shareholders.
The special resolution will be registered with the Companies and Intellectual
Property Registration Office in due course.
Following the approval by shareholders of the capital distribution of 30 cents
per share, shareholders are reminded of the following salient dates as
previously announced on 23 July 2010:
Last day to trade "CUM" the capital distribution Friday, 10 September 2010
Ordinary shares trade "EX" capital distribution Monday, 13 September 2010
Record date to participate in the capital Friday, 17 September 2010
distribution
Payment to shareholders in respect of the capital Monday, 20 September 2010
distribution.
No share certificates may be dematerialised or rematerialised between Monday, 13
September 2010 and Friday, 17 September 2010 both days inclusive.
Renewal of Cautionary Announcement
Shareholders are referred to the cautionary announcement dated 27 August 2010,
and are advised to continue to exercise caution when dealing in their
Intertrading shares until a further announcement is made.
2 September 2010
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 02/09/2010 15:06:02 Produced by the JSE SENS Department.
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