FORM 28B. Notice Of Sale Or Cancellation Of Treasury Shares. (COMPANIES REGULATIONS, 1966

P.U. 173/66
COMPANIES REGULATIONS, 1966
SECOND SCHEDULE (Regulation 3)

FORM 28B. Notice Of Sale Or Cancellation Of Treasury Shares.

FORM 28B
Companies Act 1965
(Section 67A (6) )

Company No.

NOTICE OF SALE OR CANCELLATION OF TREASURY SHARES
....................................................... (Name of Company)

Notice is hereby given that *on the ............................. day of............................. ,............................. /*between the ............................. day of ............................. ,............................. and the............................. day of............................. ,............................., ............................. (Name of Company) has *sold its treasury shares through the Stock Exchange/* cancelled its treasury shares the particulars of which are as follows:

1. The number of treasury shares sold .............................

2. The minimum price at which the treasury shares were sold .............................

3. The maximum price at which the treasury shares were sold .............................

4. Total consideration received for the treasury shares sold.............................

5. The name of the Stock Exchange through which the treasury shares were sold .............................

6. Total number of shares still in treasury.............................

7. The number of treasury shares cancelled .............................

8. Total issued capital as diminished .............................

Dated this............................. day of.............................

.............................

Secretary

.............................
Director

_________________________________________________
*Strike out whichever is inapplicable.
A copy of this Form shall also be lodged with the Stock Exchange and the Securities Commission.

(Ins. P.U.(A) 391 /1998:s.10)