MINE RESTORATION INVESTMENTS LTD - Change to Proxy Date of Annual General Meeting
MRI 201209100045A
Change to Proxy Date of Annual General Meeting
MINE RESTORATION INVESTMENTS LIMITED
(formerly Capricorn Investment Holdings Limited)
(Registration Number 1987/004821/06)
(“MRI” or “the Company”)
Share code: MRI ISIN: ZAE000164562
CHANGE TO PROXY DATE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement dated 29 August 2012
and advise that the proxy date has been amended as follows:
Receipt of Proxy Forms
Certificated and dematerialised shareholders with “own name”
registration must lodge, or post, their proxy forms to the
transfer secretary, namely Link Market Services (Pty) Ltd, so as
to be received by them by no later than 10:00 on Thursday,
20 September 2012.
All other details remain the same.
Johannesburg
10 September 2012
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
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