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Fri 8 Jun 2012, 16:08 CPN - Capricorn - Declaration Data and Revised Salient Dates
CPN
CPN                                                                             
CPN - Capricorn - Declaration Data and Revised Salient Dates                    
CAPRICORN INVESTMENT HOLDINGS LIMITED                                           
(RENAMED MINE RESTORATION INVESTMENTS LIMITED PER CIPC ON 1 JUNE 2012)          
(Registration Number 1987/004821/06)                                            
("Capricorn" or "the Company")                                                  
Share code: CPN (to be MRI)    ISIN: ZAE000149951                               
DECLARATION DATA AND REVISED SALIENT DATES                                      
Further to the SENS announcement published yesterday advising shareholders of   
the delay in the lifting of the suspension, the change of name on the JSE list  
and the listing of Mine Restoration Investments Limited (formerly Capricorn) on 
the AltX, the Company wishes to provide the following further information as    
well as proposed new salient dates:                                             
The outstanding document relates to the delivery of the Western Utilities       
Corporation (Pty) Ltd share certificate from the Development Bank of South      
Africa ("DBSA") to the Company. Agreements are in place for the release of the  
certificate to take place and all conditions have been agreed with the DBSA, the
seller and the Company. Administrative processes have caused a delay in the     
actual handing over of the physical share certificate. Once the share           
certificate is received, the share register will need to be updated to          
accurately reflect the transfer of shares.  It is expected that this will be    
resolved by no later than 15 June 2012. A finalisation announcement will be     
published on SENS by no later than Friday, 15 June 2012.                        
SALIENT DATES                                                                   
Action                                                Date                      
Last date to trade shares in the old name of          Friday, 22 June 2012      
Capricorn of no par value shares in order to be                                 
recorded as a shareholder by the record date on                                 
Listing of and trading in new Mine Restoration        Monday, 25 June 2012      
Investments Shares with no par value under the new                              
JSE Code MRI and ISIN ZAE000164562 on the Alternative                           
Exchange                                                                        
Record date for determining those shareholders whose  Friday, 29 June 2012      
shares will be subject to the change of name on                                 
Dematerialised shareholders will have their accounts  Monday, 2 July 2012       
at their CSDP or broker updated on                                              
Date of issue and posting of new Mine Restoration     Monday, 2 July 2012       
Investments share certificates to certificated                                  
shareholders, provided that the old share                                       
certificates have been lodged by 12h00 on the record                            
date (share certificates received after this time                               
will be posted within 5 business days of receipt) on                            
or about                                                                        
Notes                                                                           
1.   The abovementioned dates and times are South African dates and times and   
    are subject to amendment.  Any such amendment will be announced on SENS and 
    in the press.                                                               
2.   Share certificates in the name of Capricorn will not be able to be         
dematerialised or rematerialised after Friday, 22 June 2012.                
8 June 2012                                                                     
Johannesburg                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Limited                                              
Corporate Advisor                                                               
AfrAsia Corporate Finance (Proprietary) Limited                                 
Date: 08/06/2012 16:08:00 Produced by the JSE SENS Department.                  
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