Simmer & Jack Mns. - Doc re Acquisition, etc
20 September 1999 - 11:21AM
UK Regulatory
RNS No 6309j
SIMMER AND JACK MINES LIMITED
DOCUMENT RE:
CIRCULAR TO SHAREHOLDERS
regarding the
- acquisition by Simmers of the entire issued share capital of and all
shareholders' claims against Transvaal Gold Mining Estates Limited;
- increase in the authorised share capital of Simmers;
- adoption of the Simmer and Jack Mines, Limited Share Incentive Trust;
- capitalisation of debt of R38 047 142 by way of an issue of 95 117 855 new
ordinary shares for cash at an issue price of 40 cents each in terms of a
specific issue of shares for cash and waiver of shareholders' pre-emptive
rights; and
- granting of a general authority to the directors of the company to issue
further shares for cash as and when required in terms of the Listing
Requirements of the Johannesburg Stock Exchange
and incorporating a
- notice convening a general meeting of shareholders;
- form of proxy; and
- proposed listing particulars statement of Simmers,as reconstituted after the
above proposals
A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.
END
DOCABSRKKBKKAAR
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