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Mathomo - Salient dates of the disposal and the offer to minorities
MATHOMO GROUP LIMITED
(Registration Number. 1995/004783/06)
Share Code: MTO
ISIN Code: ZAE000037214
("Mathomo" or the "company")
SALIENT DATES OF THE DISPOSAL AND THE OFFER TO MINORITIES
The salient dates and times of the disposal and the offer to minorities are as
follows:
Circular posted Thursday, 15 December 2005
Opening date of the offer at 12:00 noon on Thursday, 15 December 2005
Last day to trade in Mathomo shares in order Thursday, 29 December 2005
to participate in any future potential
distributions arising from the Duchini
claims*
Mathomo shares trade ex the ability to Friday, 30 December 2005
participate in any future potential
distributions arising from the Duchini claims
Duchini distribution record date Friday, 6 January 2006
Receipt of Forms of Proxy by 11:00 am on Monday, 9 January 2006
The general meeting at 11:00 am on Tuesday, 10 January 2006
Results of the general meeting and Tuesday, 10 January 2006
finalisation data published on SENS on
Results of the general meeting and Wednesday, 11 January 2006
finalisation data published in the press on
Last day to trade in Mathomo shares in order Friday, 10 February 2006
to participate in the offer
Mathomo shares suspended on the JSE from Monday, 13 February 2006
commencement of business on
Closing date of the offer at 12:00 noon on Friday, 17 February 2006
(Dematerialised shareholders are required to notify their CSDP or broker of
the acceptance of the offer by the cutoff time stipulated by their CSDP or
broker in terms of their agreement with the CSDP or broker)
Offer record date Friday, 17 February 2006
CSDP or broker accounts to be updated and Monday, 20 February 2006
credited on
Cash pay out to those certificated Within 7 days of the valid
shareholders that accepted the offer acceptance of the offer
(Cheques to be posted to certificated and surrender of documents
shareholders who have accepted the offer and of title once the offer
submitted their documents of title) becomes unconditional
Results of offer to be announced on SENS Monday, 20 February 2006
Results of offer to be announced in the press Tuesday, 21 February 2006
De-listing of Mathomo at commencement of Tuesday, 21 February 2006
trade on
* Any person who does not own shares in Mathomo after this date will not
participate in any distribution of any amounts received in respect of the
Duchini claims.
Notes:
The above dates and times are South African times and are subject to change. Any
changes will be released on SENS and published in the press.
Shareholders may not dematerialise or rematerialise their shares between Monday,
13 February 2006 and Friday, 17 February 2006, both days inclusive.
Rosebank
22 December 2005
Sponsor
Java Capital (Proprietary) Limited
Date: 22/12/2005 10:30:32 AM Produced by the JSE SENS Department
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