Notice is hereby given that an Extraordinary General Meeting of the Company will be held at the Offices of HR Dreyer, Jock and Java Building, Corner of Van Der Merwe and Ferriera streets , Nelspruit, Republic of South Africa on Tuesday 15th September 2009 at 12h00, to consider and vote on the following matters: 1) The delisting and de-registration of the Company 2) To consider an offer to purchase all the shares of United Plantations Swaziland Limited 3) Any other matters
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