| Tue 17 Jul 2012, 17:26 | | NEW CORPCAPITAL LIMITED - Results of General Meeting |
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NCA
Results of General Meeting
NEW CORPCAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/006539/06)
Share code: NCA ISIN: ZAE000067765
(?New Corpcapital? or the ?company?)
RESULTS OF GENERAL MEETING
Further to the circular to New Corpcapital shareholders dated 12 June 2012 and posted on 19 June 2012
(?the circular?) and the announcement released on SENS on 19 June 2012 and published in the press on
20 June 2012 in respect of:
? the conversion of the company?s par value shares to no par value shares;
? the increase of the company?s authorised share capital;
? the amendment of the company?s existing memorandum of incorporation for the purpose of the
consolidation detailed in the circular;
? the consolidation of the company?s share capital in the ratio of 10:1; and
? the adoption of a new memorandum of incorporation for the company,
(collectively the ?corporate restructure actions?), New Corpcapital is pleased to announce that, at the
general meeting of New Corpcapital held on Tuesday, 17 July 2012, all resolutions required by New
Corpcapital shareholders to approve the corporate restructure actions were passed by the requisite
majority of New Corpcapital shareholders. The special resolutions will be submitted to the Companies and
Intellectual Property Commission (?CIPC?) for ?ling in due course.
The expected salient dates and times in respect of the implementation of the corporate restructure actions
are as follow:
2012
Special resolutions submitted to CIPC on Wednesday, 18 July
Expected date that special resolutions are ?led by CIPC* Wednesday, 25 July
Expected date for publication of ?nalisation announcement on SENS on* Thursday, 26 July
Expected last day to trade in existing shares on the JSE prior to the
consolidation* Thursday, 2 August
Expected date that trading in consolidated shares under the new
ISIN: ZAE000167375 commences* Friday, 3 August
Expected record date for the consolidation at the close of business on* Friday, 10 August
Expected date dematerialised shareholders will have their accounts at
their CSDP or broker updated on* Monday, 13 August
Expected date of issue of new replacement share certi?cates, provided that
the old share certi?cates have been lodged by 12:00 on Friday, 10 August
2012, on or about (share certi?cates received after this time will be posted
within ?ve business days of receipt)* Monday, 13 August
*These dates are subject to change and are dependent upon when the requisite special resolutions are ?led by CIPC.
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? NCC Shares may take place after Thursday, 2 August 2012.
17 July 2012
Sponsor
Javacapital
Date: 17/07/2012 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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