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Tue 22 Nov 2011, 15:42 SBO - Saambou Holdings Ltd - Final distribution to shareholders
SBO
SBO                                                                             
SBO - Saambou Holdings Ltd - Final distribution to shareholders                 
JOHANNESBURG 18 NOVEMBER 2011                                                   
NOTICE TO THE SHAREHOLDERS OF:                                                  
SAAMBOU HOLDINGS LTD (`SAAMBOU`)                                                
IN MEMBERS VOLUNTARY LIQUIDATION - MASTERS REFERENCE: G174/07                   
Incorporated in the Republic of South Africa                                    
Registration Number 1987/004170/06                                              
Formerly listed under Share Code: SBO and ISIN ZAE000006409                     
FINAL DISTRIBUTION TO SHAREHOLDERS                                              
In terms of the first and final liquidation and distribution account            
confirmed by the Master of the High Court, there is a surplus of R7 568         
070.89 to be distributed to shareholders. I am now paying out the surplus       
as a return of share capital and share premium at 4.53 cents per share as a     
final distribution to registered shareholders. No objections were received      
against the First Liquidation and Distribution account and accordingly the      
distribution will be paid out according to the share register at 6 April        
2011 which is included in the aforementioned account approved by the Master     
of the High Court.                                                              
Shareholders are advised to consult with their professional advisors about      
the tax implications relating to this distribution.                             
Payment will be made on 9 December 2011 to those shareholders registered in     
the shareholders` register of 6 April 2011. If you have not informed            
Computershare of any change to your postal address and/or payment               
instructions, payment may not be effected. Please therefore advise me or        
Computershare of any change of address or payment instruction as a matter       
of urgency.                                                                     
The JSE Limited will take the necessary steps to effect the termination of      
the listing of Saambou.                                                         
N Klein                                                                         
LIQUIDATOR                                                                      
WESTRUST(PTY)LTD                                                                
nklein@westrust.co.za                                                           
Telephone: 011 728 3222 FAX: 011 728 3555                                       
Date: 22/11/2011 15:42:01 Produced by the JSE SENS Department.                  
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