Shareholders’ Diary2018-10-08T07:41:26+00:00

Shareholders’ Diary

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SHAREHOLDERS’ DIARY

Financial year–end Saturday, 30 June 2018
Specific Repurchase Tranche 2 announcement published on SENS on Wednesday, 29 August 2018
Specific Repurchase Tranche 2 announcement published in the South African press on Thursday, 30 August 2018
Record date to determine which shareholders are entitled to receive the 2018 integrated annual report
(incorporating the Notice of 2018 AGM and the Specific Repurchase Tranche 2 Circular) on
Friday, 21 September 2018
2018 integrated annual report (incorporating the Notice of 2018 AGM and this Circular) distributed to
shareholders on
Friday, 28 September 2018
Last day of trade “cum” dividend Tuesday, 13 November 2018
Last day to trade for shareholders to be recorded in the register on the record date Tuesday, 13 November 2018
First day to trade “ex” dividend Wednesday, 14 November 2018
Dividend Record date Friday, 16 November 2018
Record date to determine which shareholders are entitled to participate in and vote at the 2018 AGM on Friday, 16 November 2018
Dividend Payment date Monday, 19 November 2018
Last date and time (14:00) by when forms of proxy must be submitted to the transfer secretaries (note 2) Monday, 19 November 2018
Last date and time for shareholders to give notice to Alviva in terms of section 164 of the Companies Act objecting to the special resolution necessary to authorise the Specific Repurchase Tranche 2 to be considered at the AGM (see note 5 below) by 14:00 on Wednesday, 21 November 2018
2018 AGM held at 14:00 on Wednesday, 21 November 2018
Results of the 2018 AGM published on SENS on Wednesday, 21 November 2018
Results of the 2018 AGM published in the South African press on Thursday, 22 November 2018
If the Scheme is approved by Alviva shareholders at the AGM with sufficient voting rights such that no
shareholder may require the Company to obtain Court approval for the Scheme as contemplated in
section 115(3)(a) of the Companies Act:
Last day for shareholders who voted against the Scheme to require Alviva to seek Court approval in
terms of section 115(3) (a) of the Companies Act, if at least 15% of the total votes of shareholders at the
AGM were exercised against the Scheme – AGM +5 business days
Thursday, 29 November 2018
Last day for Alviva to send notice of adoption of special resolution to dissenting shareholders, in
accordance with Section 164(4) of the Companies Act – AGM +10 business days
 Thursday, 6 December 2018
Last date on which shareholders can make application to the Court in terms of section 115(3)(b) of the
Companies Act on (10 business days after the AGM)
Thursday, 6 December 2018
Last date on which shareholders can make application to the Court in terms of section 115(3)(b) of the
Companies Act on (10 business days after the AGM)
Thursday, 6 December 2018
If no shareholders exercise their rights in terms of section 115(3)(b) of the Companies Act, then the
following are the anticipated relevant dates and times:
Date on which the conditions are expected to have been fulfilled or waived as the case may be, being
the final date on which finalisation date announcement expected to be released on SENS on
Thursday, 7 December 2018
Finalisation date announcement expected to be published in the press on Monday, 10 December 2018
Specific Repurchase Tranche 2 implemented on Monday, 10 December 2018
Expected date for the delisting from the JSE of the shares repurchased in terms of the Specific
Repurchase Tranche 2 from the commencement of trading on the JSE on or about
Tuesday, 11 December 2018