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
Company Secretary
17 March 2017