Nando's Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/007318/06)
("Nando's" or "the Company")
Surrender of share certificates in exchange for a share statement under the
share transfer and replacement ("STAR") programme
Rand Merchant Bank is authorised to announce that the directors of Nando's
consider that it is in the best interests of the Company and its shareholders
to implement the STAR programme to facilitate an orderly transition to Share
Transactions Totally Electronic ("STRATE").
ALL EXISTING SHARE CERTIFICATES WILL CEASE TO BE GOOD FOR DELIVERY FOR
TRANSACTIONS ENTERED INTO ON THE JSE SECURITIES EXCHANGE SOUTH AFRICA ON OR
AFTER MONDAY, 9 APRIL 2001.
Shareholders of Nando's will be required to surrender their existing share
certificates together with the surrender and share transfer form and, if
applicable, the Private Shareholder custody Mandate (which will appoint
Mercantile Bank Limited as the custodian of the surrendered shares) contained
in the circular posted to Nando's shareholders today.
Sandton
19 March 2001
Sponsor
Rand Merchant Bank
Corporate Finance
A Division of FirstRand Bank Limited
Custodian bank
Mercantile Bank
Limited
Reg No. 1965/006706/06)
Transfer secretaries
Mercantile Registrars
Limited
Reg No. 1987/003382/06)
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