Andulela shareholders were referred to the announcement released on 28 January 2013 regarding the posting of a circular ("the circular") to Andulela shareholders in respect of:
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the increase of the company's authorised share capital;
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the consolidation of the company's share capital in the ratio of 50:1; and
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the amendment of the company's Memorandum of Incorporation for the purpose of the consolidation.
The salient dates and times in relation to the corporate actions set out in the circular are as follows:
Timetable
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Record date in order to receive the circular (together with notice of general meeting) Friday, 18 January 2013
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Circular (together with notice of general meeting) posted to shareholders on Friday, 25 January 2013
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Announcement relating to the issue of the circular (together with notice of general meeting) released on SENS on Monday, 28 January 2013
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Last day to trade to be eligible to vote at the general meeting Friday, 15 February 2013
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Record date to determine which shareholders are entitled to attend and vote at the general meeting Friday, 22 February 2013
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Last day to lodge forms of proxy for the general meeting (by 16:30) Monday, 25 February 2013
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General meeting (at 16:30) Wednesday, 27 February 2013
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Results of general meeting released on SENS Thursday, 28 February 2013
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Special resolutions submitted to CIPC on Thursday, 28 February 2013
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Results of general meeting published in the press Friday, 1 March 2013
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Special resolutions registered by CIPC* Tuesday, 12 March 2013
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Publication of finalisation announcement on SENS on* Wednesday, 13 March 2013
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Last day to trade in existing shares on the JSE prior to the consolidation* Wednesday, 20 March 2013
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Trading in consolidated shares under the new ISIN ZAE000172870 commences on* Friday, 22 March 2013
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Record date for the consolidation at the close of business on* Thursday, 28 March 2013
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Dematerialised shareholders will have their accounts at their CSDP or broker updated on* Tuesday, 2 April 2013
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Date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12:00 on Thursday, 28 March 2013,on or about (share certificates received after this time will be posted within 5 business days of receipt)* Tuesday, 2 April 2013
*These dates are subject to change and are dependent upon when the requisite resolutions are registered by CIPC and thus the date from which the consolidation becomes effective
Notes:
(1) All times indicated above are local times in South Africa;
(2) The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and published in the press;
(3) No dematerialisation or rematerialisation of the 'old' Andulela shares may take place after Wednesday, 20 March 2013.
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