FORBES & MANHATTAN COAL CORP - Notice of EGM in terms of TSX regulations
FMC 201402180045A
Notice of EGM in terms of TSX regulations
Forbes & Manhattan Coal Corp.
(Registration number: 002116278)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: FMC
Share code on the JSE Limited: FMC
ISIN: CA3451171050
(“Forbes Coal” or “the Company”)
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA3451171050
CA3451172041
CUSIP: 345117105
345117204
2 Date Fixed for the Meeting: April 3, 2014
3 Record Date for Notice: February 28, 2014
4 Record Date for Voting: February 28, 2014
5 Beneficial Ownership Determination Date: February 28, 2014
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting: RESTRICTED
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting: RESTRICTED
8 Business to be conducted at the meeting: Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: NOT APPLICABLE
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
18 February 2014
Johannesburg
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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