Notice to convene extraordinary general meeting


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

Attachments

notice of extraordinary general meeting no. 6 - 240809.pdf