| Wed 12 Mar 2014, 12:34 | | FORBES & MANHATTAN COAL CORP - Posting of circular including notice of General Meeting and proposed change of name |
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FMC 201403120016A
Posting of circular including notice of General Meeting and proposed change of name
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”)
POSTING OF A CIRCULAR REGARDING THE FUNDING PACKAGE FROM
RESOURCE CAPITAL FUND V L.P. (“RCF”) AND PROPOSED CHANGE OF
NAME
Shareholders are advised that a circular has been distributed
to Forbes shareholders on 11 March 2014 which includes a
notice of general meeting to be held on 3 April 2014 (“General
Meeting”). Resolutions relating to the RCF funding package and
a resolution proposing a change of name from Forbes &
Manhattan Coal Corp. to Buffalo Coal Corp. will be presented
for shareholder approval at the General Meeting.
Shareholders are referred to the salient dates below with
regards to the proposed change of name.
2014
Circular posted on Tuesday, 11 March
Receipt of forms of proxy in respect of
the general meeting by 10h00 (Toronto
time) on Tuesday, 1 April
General meeting at 10h00 (Toronto time)
on Thursday, 3 April
Results of the general meeting published
on SENS on Friday, 4 April
Last day to trade under the old name of
Forbes & Manhattan Coal Corp. Wednesday, 16 April
Shares trade under the new name of
Buffalo Coal Corp. (shareholders will be
advised of the new ISIN and JSE and TSX
codes which will be provided after the
General Meeting) from the commencement of
trading on Thursday, 17 April
Record date in respect of the change of
name 12h00 (“Change of Name Record Date”)
on Friday, 25 April
Date of issue of replacement share
certificates and posting thereof to those
holders of certificated shares who have
lodged their share certificates and forms
of surrender on or before 12h00 on the
Change of Name Record Date and updating
of CSDP accounts on behalf of holders of
dematerialised shares. Tuesday 29 April
Notes:
1. All times indicated above are South African times, unless
indicated otherwise.
2. New share certificates will be posted to certificated
shareholders within five business days of receipt of the
form of surrender and the relevant documents of title if
received after 12h00 on the Change of Name Record Date.
3. No transfer between the Canadian register and the South
African register will be permitted during the period
Thursday, 3 April 2014 and Friday, 25 April 2014, both
dates inclusive.
4. Share certificates in the name of Forbes & Manhattan Coal
Corp. may not be dematerialised or rematerialised after
Wednesday, 16 April 2014.
12 March 2014
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 12/03/2014 12:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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