PLATFIELDS LIMITED - Addendum to notice of Annual General Meeting
PLL 201211080061A
Addendum to notice of Annual General Meeting
Platfields Limited
Incorporated in the Republic of South Africa
(Registration number 2002/005851/06
Share code: PLL ISIN: ZAE000151825
(“Platfields” or “the Company”)
ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS dated 31 August 2012 giving notice that
the 11th annual general meeting of shareholders of Platfields will be held at 10:00 on Friday, 7 December
2012 at PKF, 42 Wierda Road West, Wierda Valley Sandton, for the purpose of considering, and, if deemed
fit, passing, with or without modification, the resolutions set out therein (“Notice of Annual General
Meeting”).
Shareholders are advised that an addendum to the Notice of Annual General Meeting (“Addendum”) was
dispatched on 8 November 2012, which Addendum contains an additional Special Resolution to be voted
on at the annual general meeting relating to the adoption of the Memorandum of Incorporation of the
Company.
Johannesburg
8 November 2012
Sponsor
Merchantec Capital
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