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OPT
OPT
OPT - Optimum Coal Holdings Limited - Finalisation announcement in respect of
the delisting of optimum from the main board of the exchange operated by The JSE
Limited (such delisting, the "delisting")
Optimum Coal Holdings Limited
(Registration No. 2006/007799/06)
Share Code: OPT
ISIN Code: ZAE000144663
("Optimum")
FINALISATION ANNOUNCEMENT IN RESPECT OF THE DELISTING OF OPTIMUM FROM THE MAIN
BOARD OF THE EXCHANGE OPERATED BY THE JSE LIMITED (SUCH DELISTING, THE
"Delisting")
1 Shareholders are referred to the announcement, which was released on SENS
on 12 June 2012 and published in the press on 13 June 2012 (such
announcement, the "Results Announcement"), in which shareholders were
advised that the special and ordinary resolutions required to give effect
to the Delisting were approved by the requisite majority of votes at the
general meeting of Optimum held on Tuesday, 12 June 2012 at the offices of
Optimum, 36 Fricker Road, Illovo, 2193.
2 Shareholders are advised that the Delisting is now unconditional and will
be implemented in accordance with the timetable set out in the Results
Announcement.
3 The salient dates and times relating to the Delisting are repeated below
for convenience:
2012
Last Day to Trade in order to be registered on Friday, 29 June
the Record Date for the Delisting
Suspension of listing of Optimum shares on the Monday, 2 July
exchange operated by the JSE Limited
Record Date for the Delisting Friday, 6 July
Termination of listing of Optimum shares on the Monday, 9 July
exchange operated by the JSE Limited at the
commencement of trade on or about
Johannesburg
22 June 2012
Sponsor to Optimum
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal Adviser to Optimum
Webber Wentzel
Date: 22/06/2012 10:23:07 Produced by the JSE SENS Department.
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