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NSX.ANE: Revised salient features of the acquisition of a viable asset and Notice of General Meeting

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NSX.ANE: ALPHA NAMIBIA INDUSTRIES RENEWABLE POWER РRevised salient  features of the acquisition of a viable asset and Notice of General Meeting
Revised salient features of the acquisition of a viable asset and Notice of General Meeting Alpha Namibia Industries Renewable Power Limited
(Incorporated in the Republic of Namibia)
Registration Number 2018/0148
NSX Share code: ANE
ISIN: NA000A2JQ364
(“ANIREP”)
REVISED SALIENT FEATURES OF THE ACQUISITION OF A VIABLE ASSET AND
NOTICE OF GENERAL MEETING
Further to the notice of the acquisition and notice of the General Meeting announced on 23 December 2019, shareholders are advised about the revised Salient Dates.
Important Dates and Times
Record date to determine which Shareholders are eligible to receive the Circular: Friday, 10th January 2020
Circular containing notice of General Meeting and form of proxy sent to Shareholders and announced on NENS on: Wednesday, 8th January 2020
Last day to trade in order to be eligible to vote at the General Meeting: Friday, 14th February 2020
Record date to be eligible to vote at the General Meeting: Friday, 21st February 2020
Last day to lodge forms of proxies in respect of the General Meeting by 10:00 on: Tuesday, 25th February 2020
General meeting of ANIREP Shareholders to be held at 10:00 on: Thursday, 27th of February 2020
Results of the General Meeting release on NENS on Shareholders are further advised that the Circular will be available on the following website as of 08 January 2020 https://anirep.com/ under the Investor Relation tab. Friday, 6th March 2020
By order of the Board
Windhoek
08 January 2020
Sponsor
Cirrus Securities (Pty) Ltd
Member of the Namibian Stock Exchange

Date: 08-01-2020 02:41:00
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2020-01-08 14:41:00 Source: Namibian Stock Exchange News http://nsx.com.na/