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Fri 2 Dec 2011, 10:14 ARHP - Anglorand Holdings Limited - Finalisation announcement pertaining to
JSE   ARHP
ARHP                                                                            
ARHP - Anglorand Holdings Limited - Finalisation announcement pertaining to     
the offer and delisting of Anglorand Holdings Limited                           
Anglorand Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1905/002423/06)                                            
("Anglorand" or "the Company")                                                  
ISIN: ZAE000015210 Share Code: ARHP                                             
FINALISATION ANNOUNCEMENT PERTAINING TO THE OFFER AND DELISTING OF              
ANGLORAND HOLDINGS LIMITED                                                      
Shareholders are referred to the announcement released on SENS on 1             
November 2011, being the results announcement of the extraordinary general      
meeting and the circular dated                                                  
29 September 2011 wherein the Company announced its intention to request        
shareholders to approve the delisting of its cumulative preference shares       
from the JSE List.                                                              
Shareholders are accordingly, informed that all conditions precedent have       
been fulfilled.                                                                 
Shareholders are advised further that the following dates are still             
applicable in respect the offer:                                                
Finalisation dates                                                              
Salient dates and times                                                         
                                                                       2011     
Last day to trade in order to be eligible to accept     Thursday, 8 December    
the offer                                                                       
Preference shares suspended at commencement of            Friday, 9 December    
trade                                                                           
                                                                                
Record date of the offer                               Thursday, 15 December    
Dematerialised shareholders who have accepted the        Monday, 19 December    
offer will have their accounts credited within 6                                
days of receipt by the transfer secretaries with                                
the latest payment being made on or about                                       
Certificated shareholders who have accepted the          Monday, 19 December    
offer will have their accounts credited within 6                                
days of receipt by the transfer secretaries once                                
the offer becomes unconditional, with the latest                                
payment being made on or about                                                  
Termination of listing of the preference shares         Tuesday, 20 December    
from commencement of business                                                   

Johannesburg                                                                    
02 December 2011                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Limited                                              
Date: 02/12/2011 10:14:00 Produced by the JSE SENS Department.                  
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