CMG - Cenmag Holdings Limited - Notice of general meeting requisitioned in terms

CMG
CMG                                                                             
CMG - Cenmag Holdings Limited - Notice of general meeting requisitioned in terms
of section 180 of the companies act, 61 OF 1973                                 
CENMAG HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004821/06)                                            
Share code: CMG          ISIN code: ZAE000001533                                
("Cenmag" or "the company")                                                     
NOTICE OF GENERAL MEETING REQUISITIONED IN TERMS OF SECTION 180 OF THE COMPANIES
ACT, 61 OF 1973                                                                 
Shareholders are advised that a general meeting of the shareholders of Cenmag   
has been requisition in terms of Section 180 of the Companies Act, 61 of 1973.  
The purpose of the 
meeting is to consider and, if deemed fit, approve the       
appointment of Mr James Charles Herbst, Mr Don Cameron and Mr Mark Greenblatt to
the board of Cenmag, all of whom have given notice of their willingness to be   
appointed as directors in terms of Article 13.2 of the Articles of Association  
of the Company.                                                                 
Shareholders are advised that a notice of general meeting, incorporating        
curricula vitae of the proposed appointees, was posted to shareholders on       
Tuesday, 9 March 2010 and that the general meeting will be held at 10h00 on     
Friday, 26 March 2010 at 3 Sandown Valley Crescent, Sandown.                    
Johannesburg                                                                    
11 March 2010                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                 
                                 
(Registration number 2006/033725/07)                                            
Date: 11/03/2010 16:56:01 Produced by the JSE SENS Department.                  
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