| Mon 14 Oct 2013, 16:46 | | SOUTHERN VIEW FINANCE LTD - Notice of General Meeting |
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SVF 201310140039A
Notice of General Meeting
SOUTHERN VIEW FINANCE LTD
(Incorporated in Bermuda with registration number 47305)
BSX share code: SVF.BH JSE share code: SVF ISIN: BMG829251013
(Southern View or the Company)
NOTICE OF GENERAL MEETING
Shareholders are advised that the Company will be holding a general meeting of Class A Shareholders of
the Company, to be held at the Companys registered office on Wednesday, 30 October 2013 at Mercury
House, 101 Front Street, Hamilton, HM12, Bermuda at 10:00 am (Bermuda time) and, for South African
shareholders, at ENS, 2nd Floor La Gratitude Office Park, 95 Dorp Street, Stellenbosch, Western Cape at
3:00 pm (South African time), to consider and, if deemed appropriate, pass the resolutions required to:
- effect a Specific Issue of Shares for cash in Bermuda to Capital Partners Group Holdings Limited
(registration number 60342), a company duly incorporated in accordance with the laws of Mauritius,
subject always to the consent of the BSX; and
- approve the appointment of Mr James Robert Bareham and Mr Hermanus Roeloff Willem Troskie as
Directors of the Company.
A copy of the full Notice to Shareholders shall be provided to the Shareholders on Monday, 14 October
2013 and an electronic version of the Notice to Shareholders and all annexures hereto shall be made
available on the Companys website at www.southernviewfinance.com on Monday, 14 October 2013.
14 October 2013
Johannesburg
SA Corporate Advisor: Bravura Equity Services (Proprietary) Limited
JSE Sponsor: Bravura Equity Services (Proprietary) Limited
BSX Sponsor: Global Custody and Clearing Limited
SA Legal Advisor: Edward Nathan Sonnenbergs Incorporated
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