RNS Number : 7638C
  Kiwara PLC
  04 September 2008
   

    KIWARA PLC
Share code on AIM: KIW  Share code on the JSE: KWR  
    ISIN: GB0007702953
     (Incorporated in England)
    (Registration number: 01760458)
     ("Kiwara" or "the Company")


    SALIENT DATES ANNOUNCEMENT FOR THE SPECIFIC ISSUE OF SHARES TO NAMF NOMINEES (PROPRIETARY) LIMITED ("NAMF")

    Further to the announcement released by Kiwara on Friday, 29 August 2008 relating to an agreement entered into with NAMF, the terms of
which include the issue to NAMF of 5,000,000 ordinary shares of 1 pence each at a strike price of R3.00 per ordinary share and the grant to
NAMF of an option to subscribe for a further 2,500,000 ordinary shares of 1 pence each at a strike price of R4.00 per ordinary share ("the
transaction"), shareholders are advised that a general meeting will be held on Friday, 19 September 2008 to approve the transaction. 

    1. General meeting

    The general meeting will be held on Friday, 19 September 2008 at 9:00 am (UK time) at the Pelham Hotel, 15 Cromwell Place, London SW7
2LA, United Kingdom. 

    If you are unable to attend the general meeting, but wish to be represented thereat, you must complete and return the attached form of
proxy contained in the circular which has been posted to shareholders, in accordance with the instructions contained therein, to be received
by Capita Registrars, at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom, by no later than 9:00 am (UK time), or
by Computershare SA at their registered office at Ground Floor, 70 Marshall Street, Johannesburg, 2001 or PO Box 61051, Marshalltown, 2107
by no later than 10:00 am (SA time) on Wednesday, 17 September 2008.

    2. Salient dates and times

    The salient dates and times in respect of the general meeting are as follows:

                                                                          2008
 Last day for receipt of forms of proxy for the       Wednesday, 17 September 
 general meeting by no later than 9:00 am (UK time) 
 General meeting to be held at 9:00 am (UK time)                   Friday, 19 
                                                                     September
 Results of the general meeting released on SENS and               Friday, 19 
 RNS                                                                 September
 Results of the general meeting to be published in                 Monday, 22 
 the press                                                           September

    3. Documentation relating to the general meeting

    The circular containing full details of the general meeting and the form of proxy has been posted to shareholders today, Thursday, 4
September 2008. An electronic copy of the circular is available on the Company's website at www.kiwara.co.uk 



    London
4 September 2008

    Investment Bank and Sponsor:
    Investec Bank Limited

    For further information, please contact:
    Kiwara Plc 
    Colin Bird, Chairman
    Tel: +44 (0)207 581 4477
    Peter Vivian-Neal, Chief Executive Officer
    Tel: +260 (0) 211 293899

    Investec Bank Limited, Johannesburg
    Robert Smith / Gavin Hall
    Tel: +27 (0) 11 286 7326

    Investec Bank (UK) Limited, London
    Gerard Kisbey-Green / Jan Bosch
    Tel: +44 (0) 20 7597 5000 

    Bishopsgate Communications 
    Nick Rome
    Tel: +44 (0)20 7562 3366


This information is provided by RNS
The company news service from the London Stock Exchange
 
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