Delisting of the shares of the Company from the venture capital board of the Botswana Stock Exchange
At an Extraordinary General Meeting of the Company held on 24 February 2017, shareholders approved to delist the shares of the Company from the Venture Capital Board of the Botswana Stock Exchange (“BSE”) and for the Company to apply to the BSE for the delisting.
Approval for the delisting of the shares of Imara Holdings Limited from the Venture Capital Board of the BSE was granted by the Listings Committee of the BSE on 10 March 2017.
Shareholders are therefore advised that the shares of the Company shall be delisted for trading on the BSE with effect from the close of business on Friday, 31 March 2017, in accordance with the following timetable:
|Notice to shareholders of delisting||Friday, 17 March 2017|
|Last date to trade in Imara shares on BSE||Tuesday, 28 March 2017|
|Last date for settlement of BSE trades||Friday, 31 March 2017|
|Delisting of Imara shares on BSE Close of business||31 March 2017|
For and on behalf of the Board of Directors
DE Stone Gaborone
17 March 2017