KLG - Kelgran Limited - Termination of listing18 Jul 2008
KLG
KLG                                                                             
KLG - Kelgran Limited - Termination of listing                                  
KELGRAN LIMITED                                                                 
Incorporated in the Republic of South Africa                                    
(Registration number 1975/004595/06)                                            
Share code:  KLG          ISIN:  ZAE000003885                                   
("Kelgran" or "the company")                                                    
TERMINATION OF LISTING                                                          
Shareholders are referred to the announcement on 16 May 2008 and are advised    
that the company has been unable to implement the remaining acquisition, and    
therefore failed to meet the requirements of JSE Limited to remain listed.      
Accordingly, the JSE has determined that the listing of Kelgran securities on   
the JSE will be terminated with effect from commencement of business on Monday, 
28 July 2008.                                                                   
Following the termination of listing, the board of Kelgran intends to seek a    
winding-up of the company in terms of the provisions of the Companies Act.      
Important dates and times                                                       
Set out below are the expected dates and times of the termination of listing:   
2008                                                                            
Record date in respect of termination of        Friday, 25 July                 
listing and in respect of any future                                            
distributions to shareholders following the                                     
termination of listing                                                          
Termination of listing effective from           Monday, 28 July                 
commencement of business on                                                     
All shareholders who are noted as such at the abovementioned record date in the 
register of Kelgran shareholders will be entitled to receive any distributions  
resulting from the intended winding-up of Kelgran.                              
18 July 2008                                                                    
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 18/07/2008 16:30:02 Produced by the JSE SENS Department.                  
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