Statement re De-Listing from the LSE
06 Febrero 2009 - 6:21AM
UK Regulatory
TIDMMTX
METOREX LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1934/005478/06
CANCELLATION OF LISTING OF ORDINARY SHARES
ON THE OFFICIAL LIST
Metorex Limited ("the Company") has asked the UK Financial Services Authority
to cancel the listing of the Company's ordinary shares ("Ordinary Shares") on
the UK Official List and to cancel the admission of the Ordinary Shares to
trading on the London Stock Exchange's market for listed securities. It is
expected that the cancellation of the UK listing and of the admission of the
Ordinary Shares to trading on the London Stock Exchange will take effect at
8.00 a.m. (UK time) on Monday, 9 March 2009.
The Ordinary Shares have been listed on the UK Official List since 1951.
Currently, shareholders holding 1,411,191 Ordinary Shares (equivalent to
approximately 0.2% of the total issued share capital of the Company) appear on
the Company's UK register of members.
However, since listing in the UK, only a small amount of trading in the
Ordinary Shares has been conducted on the London Stock Exchange (the "LSE") and
taking into account the high costs associated with being admitted to the UK
Official List, the board of the Company consider that there is no longer any
significant benefit to the Company in maintaining this listing.
Following cancellation of the listing and of admission to trading in London and
for as long as the Company maintains a UK register, all matters relating to the
Ordinary Shares on the UK register will continue to be dealt with by the
Company's UK registrars, Capita Registrars and the Company will continue to
correspond with UK register shareholders in the same manner as currently,
including matters relating to dividends and notices. Subject to UK register
shareholders putting the appropriate arrangements in place, the Ordinary Shares
currently on the UK register may still be traded on the JSE Ltd.
By Order of the Board
Charles Needham
6 February 2009
Registered Office
Metorex Limited
2nd Floor, Cradock Heights
21 Cradock Avenue
Rosebank 2196, South Africa
(PO Box 2814, Saxonwold 2132)
United Kingdom Registrars
The Capita Group plc
The Registry
34 Beckenham Road
Beckenham, Kent BR3 4TU
England
United Kingdom Secretaries
St James's Corporate Services Limited
6 St James's Place
London SW1A 1NP
END
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