ZAR X Publishing Service

Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of Senwes shareholders which was held on 22 August 2019 at Senwes’ registered office:
Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of Senwesbel shareholders which was held on 22 August 2019 at Senwesbel’ registered office:
In compliance with Rule 11.1 (b) of the ZAR X Listings Requirements, the following information, relating to dealings in securities is disclosed:
In compliance with Rule 11.1 (b) of the ZAR X Listings Requirements, the following information, relating to dealings in securities is disclosed:
In compliance with Rule 11.1 (b) of the ZAR X Listings Requirements, the following information, relating to dealings in securities is disclosed:
Notice is hereby given, that the 2019 Annual General Meeting of shareholders of Senwes Limited, to be held on Thursday ,22 August 2019 at 09:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.
Notice is hereby given, that the 2019 Annual General Meeting of shareholders of Senwesbel Limited, to be held on Thursday ,22 August 2019 at 11:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.
Shareholders are advised that, as part of the KLK transaction, in terms of which the Senwes Group acquired 57,44% of the issued shares in KLK Landbou Limited ("KLK") as announced on 3 June 2019, Senwesbel also offered and issued shares to KLK shareholders who qualified to take up the Senwesbel consideration shares as defined and offered in terms of the KLK offer.
Shareholders are advised that, as part of the KLK transaction, in terms of which the Senwes Group acquired 57,44% of the issued shares in KLK Landbou Limited ("KLK") as announced on 3 June 2019, Senwesbel also offered and issued shares to KLK shareholders who qualified to take up the Senwesbel consideration shares as defined and offered in terms of the KLK offer as to consolidate the shareholding in KLK.
Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes ("Senwes Shares") through ZAR X from 3 July 2019 until 31 March 2020, or until such time that the repurchase consideration has been expended, or 2,34% of the issued shares have been repurchased, whichever occurs first ("the Repurchase Programme"). The Repurchase Programme is being implemented in order to provide all shareholders with a value unlocking opportunity, at their voluntary election. .
NOTICE IS HEREBY GIVEN that, on 27 June 2019, the Company declared a final dividend, dividend no. 37 of 21 cents per share for the financial period ended 30 April 2019, subject to confirmation by shareholders at the annual general meeting which is to be held on 22 August 2019.
NOTICE IS HEREBY GIVEN that, on 27 June 2019, the Company declared a final dividend, dividend no. 37, of 30 cents per share for the financial period ending 30 April 2019, subject to confirmation by shareholders at the annual general meeting.