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Barnex / JCI - Results Of Scheme Meeting
BARNATO EXPLORATION LIMITED JCI LIMITED
(formerly Consolidated African Mines
Limited)
(Incorporated in the Republic of South (Incorporated in the Republic of South
Africa) Africa)
(Registration number 1988/003756/06) (Registration number 1894/000854/06)
Share code: BNX Share code: JCD
ISIN: ZAE000000964 ISIN: ZAE000039681
("Barnex") ("JCI")
- RESULT OF SCHEME MEETING
- COURT HEARING TO SANCTION THE SCHEME
- REMINDER OF REMAINING SALIENT DATES
1. RESULT OF SCHEME MEETING
NewFound Capital Limited and Sasfin Bank Limited are authorised to announce that
at the scheme meeting of Barnex shareholders held at 10:00 on Monday, 15
September 2003, the scheme of arrangement proposed by JCI between Barnex and
scheme members ("the scheme") was approved by 99,9% of scheme members present
and entitled to vote at the scheme meeting.
2. COURT HEARING TO SANCTION THE SCHEME
The hearing by the High Court of South Africa (Transvaal Provincial Division) to
sanction the scheme will be held on Tuesday, 30 September 2003.
3. REMINDER OF REMAINING SALIENT DATES
The remaining salient dates applicable to the implementation of the scheme are
set out below:
2003
Court hearing at 10:00 or so soon thereafter as Tuesday, 30 September
Counsel may be heard, to sanction the scheme
If the scheme is sanctioned and implemented
Results of the scheme published on SENS Tuesday, 30 September
Results of the scheme published in the South Wednesday, 1 October
African press
Order of Court sanctioning the scheme registered by Wednesday, 1 October
the Registrar of Companies
Last day to trade for shareholders to be eligible Friday, 3 October
to receive the scheme consideration
Suspension of listing of Barnex shares on the JSE Monday, 6 October
at the commencement of trading
Listing of JCI consideration shares and the JCI Monday, 6 October
consideration debentures on the JSE at the
commencement of trading
Record date to determine participation in the Friday, 10 October
scheme consideration by the close of trading
Operative date of the scheme at the commencement of Monday, 13 October
trading
Scheme consideration certificates posted to Monday, 13 October
certificated scheme participants (if documents of
title are received on or prior to the record date)
on or, failing receipt of documents of title on or
before the consideration record date, within five
business days of receipt thereof by the transfer
secretaries or the United Kingdom registrars
Dematerialised scheme participants have their safe Monday, 13 October
custody accounts held at their CSDP or broker
updated with the scheme consideration
Termination of listing of Barnex shares on the JSE Tuesday, 14 October
at the commencement of trading
Notes:
(1) These dates and times are subject to change. Any such change will be
published in the South African press and on SENS. All times referred to are
South African times.
(2) Barnex share certificates may not be dematerialised or rematerialised after
Friday, 3 October 2003.
Johannesburg
15 September 2003
Corporate and independent Attorneys Sponsor to JCI and Barnex
adviser to Barnex
NEWFOUND TABACK AND ASSOCIATES SASFIN BANK LIMITED
(PROPRIETARY) LIMITED
Date: 15/09/2003 12:30:05 PM Produced by the JSE SENS Department
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