| Fri 24 Apr 2015, 9:55 | | VILLAGE MAIN REEF LIMITED - Notification in terms of Section 122 of the Companies Act No 71 of 2008 and clarification of directors' dealings |
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VIL 201504240014A
Notification in terms of Section 122 of the Companies Act, No 71 of 2008 and clarification of directors' dealings
Village Main Reef Limited
(Incorporated in the Republic of South Africa)
(Registration number 1934/005703/06)
JSE code: VIL ISIN: ZAE000154761
("Village" or "the Company")
Notification in terms of Section 122 of the Companies Act, No 71 of 2008 and clarification of
directors’ dealings
In accordance with section 122(3) (b) of the Companies Act, No 71 of 2008 and section 3.83(b) of the
JSE Limited`s Listings Requirements (“LR’s”), shareholders are hereby advised that the Company
has received formal notification of the following movement in securities of the Company:
SBG Securities (Pty) Ltd (“Standard Bank”) has acquired a beneficial interest in securities of the
Company. The total of Standard Bank’s beneficial interests in the securities of Village is now 10.09%.
Further to the announcement published on SENS on 17 April 2015 please note the following
clarification statement in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the LR’s:
Name of director/s Mr C Halsey & Mr B Swanepoel through their shareholding in
To The Point Growth Specialists Investments 4 (Pty) Ltd (“TTP”)
Company Village
Date of the transactions 14 April 2015
Nature of transaction Sale of shares
Class of securities Ordinary
Number of shares 2,368
Price per share R11.85
Total value of transactions R28,060.80
Nature and extent of interest in the transaction Indirect Beneficial
Clearance to deal obtained Yes
Name of director/s Mr C Halsey & Mr B Swanepoel through their shareholding in
To The Point Growth Specialists Investments 4 (Pty) Ltd (“TTP”)
Company Village
Date of the transactions 15 April 2015
Nature of transaction Sale of shares
Class of securities Ordinary
Number of shares 11,873
Price per share R11.85
Total value of transactions R140,695.05
Nature and extent of interest in the transaction Indirect Beneficial
Clearance to deal obtained Yes
Name of director/s Mr C Halsey & Mr B Swanepoel through their shareholding in
To The Point Growth Specialists Investments 4 (Pty) Ltd (“TTP”)
Company Village
Date of the transactions 16 April 2015
Nature of transaction Sale of shares
Class of securities Ordinary
Number of shares 117,253
Price per share R11.85
Total value of transactions R1,389,448.05
Nature and extent of interest in the transaction Indirect Beneficial
Clearance to deal obtained Yes
Mr B Swanepoel owns 80% of TTP and Mr C Halsey owns 20% of TTP.
The above trades were completed outside of a closed period.
Johannesburg
24 April 2015
Sponsor:
Bravura Capital (Pty) Ltd
Date: 24/04/2015 09:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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