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Rolfes - scheme finalisation announcement
Shareholders are referred to the circular issued and posted by Rolfes to Shareholders on 29 November 2019 ("Circular") regarding the Scheme of Arrangement in terms of section 114 of the Companies Act 71 of 2008, proposed by the Rolfes Board between Rolfes and the Shareholders ("Scheme").
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the meanings ascribed to them in the Circular.
Fulfilment of Scheme Conditions
The Rolfes Board advisef that all of the Scheme Conditions have been fulfilled or waived. Accordingly, the Scheme has become unconditional with effect from Monday, 27 January 2020.
Salient dates and times
The remaining salient and dates and times relating to the implementation of the Scheme, which are unchanged from those indicatively indicated in the Circular, are set out below:
- Suspension of listing of Shares on the JSE to take place at the commencement of trade on Wednesday, 5 February
- Operative Date of the Scheme, on Monday, 10 February
- Termination of listing of Shares at commencement of trade on the JSE : Tuesday, 11 February
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