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23-Oct-2018
(Official Notice)
Further to the various cautionary announcements released on SENS, shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
10-Sep-2018
(Official Notice)
Further to the various cautionary announcements released on SENS, shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
02-Aug-2018
(Official Notice)
Shareholders are referred to the announcement dated 23 February 2018 and the various cautionary announcements.



MEDiamond?s shares were suspended from trading on the JSE on 6 December 2016. MEDiamond is in negotiations with a company for a potential transaction. Once these negotiations are successfully concluded, a detailed announcement will be made.



As part of this potential transaction, the company will issue its outstanding financial results and then apply to the JSE to lift its suspension.
01-Aug-2018
(Official Notice)
Further to the cautionary announcements dated 22 June 2018, 16 May 2018, 10 April 2018 and 23 February 2018 shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
22-Jun-2018
(Official Notice)
Further to the cautionary announcement dated 16 May 2018, 10 April 2018 and 23 February 2018 shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
22-May-2018
(Official Notice)
Shareholders are advised that Middel - Partners have been appointed as MEDiamond?s auditors with effect from 21 May 2018.
16-May-2018
(Official Notice)
Further to the cautionary announcement dated 10 April 2018 and 23 February 2018 shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
10-Apr-2018
(Official Notice)
Further to the cautionary announcement dated 23 February 2018 shareholders are advised that negotiations are still in progress, which if successfully concluded may have an effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
23-Feb-2018
(Official Notice)
MEDR?s shares were suspended from trading on the JSE on 6 December 2016. MEDR has been investigating various options in the last year to recapitalise the company and to acquire a cash generating asset.



Shareholders are advised that the company has entered into negotiations with a potential investor regarding a potential recapitalisation of the company, which if successfully concluded may have an effect on the price of the company?s securities. Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a full announcement is made.



13-Feb-2018
(Official Notice)
Shareholders are advised that PKF (VGA) Chartered Accountants have resigned as MEDR?s auditors with effect from 7 February 2018. The resignation was initiated by the auditors due to an internal restructuring resulting in the inability to devote time to the affairs of MEDR.



MEDR has not yet made a decision on the appointment of new auditors. Shareholders will be kept up to date in this regard.
06-Mar-2017
(Official Notice)
Shareholders are advised that Charles Mostert and Eshaan Singh have been appointed as independent non-executive directors effective 5 March 2017.
08-Feb-2017
(Official Notice)
Shareholders are referred to the various announcements regarding the specific issue of shares for cash to a related party. The agreement entered into with Sheikh Addulla Khalfan Nasser, the non-executive chairman has now lapsed. The company continues to engage with Sheikh Abdulla Khalfan Nasser regarding the re-instatement of this agreement.



The company is also investigating alternative methods of raising capital to improve its liquidity and solvency position and to support growth by acquisitions.



Shareholders are advised that they no longer need to exercise caution when dealing with the company?s shares.
09-Jan-2017
(Official Notice)
Shareholders are advised that Afzal Ahmed Jagot, the financial director has resigned effective 4 January 2017.



The company has commenced the process of appointing a new financial director.
06-Jan-2017
(Official Notice)
Shareholders are referred to the announcement of 10 October and 21 November 2016 regarding the specific issue of shares. Shareholders are advised to continue exercising caution when dealing in the securities of the company until a further announcement is made.

07-Dec-2016
(C)
Operating loss widened to R1.5 million (loss of R1.3 million). Loss for the year attributable to owners improved to R1.5 million (loss of R4.1 million). Furthermore, headline loss per share from continuing operations narrowed to 0.35cps (loss of 0.56cps).



Dividend

No dividend has been declared for the interim period.



Looking forward

The company has been in a period of cost reduction whilst finalising capital raising with the Chairman and will be concentrating on finalising the specific issue in terms of preparing a circular and holding the general meeting for shareholders to approve the specific issue of shares to the Chairman.



The Blain acquisition will be brought into production and a process of investigating and analysing various assets for further acquisition will continue.
06-Dec-2016
(Official Notice)
The JSE refered shareholders to the announcement made by the Issuer on 4 October 2016 which indicated that the auditors? report contained a disclaimer of opinion. Paragraph 3.25(d)(ii) of the JSE Listings Requirements states that when the auditor?s report contains a disclaimer of opinion the JSE will consider the continued listing, suspension and possible removal of the issuer?s listings.



The JSE has provided the Issuer with an opportunity to make written representations as to why listing of the Issuer should not be suspended. Having considered those representations the JSE has decided to suspend the listing of the Issuer.



Shareholders are advised that the Issuer?s listing will be suspended from the commencement of business on Tuesday, 6 December 2016.
21-Nov-2016
(Official Notice)
Shareholders are referred to the announcement of 10 October 2016 wherein an agreement had been reached with Sheik Abdulla Khalfan Humaid Nasser, the non-executive Chairman, in terms of which he would subscribe for 120 million shares at 10 cents each in the share capital of MEDR.



Conditions precedent

An addendum to the agreement has been signed today, 21 November 2016, to change the agreement to an interest free loan of USD400 000 (four hundred thousand United States dollars) and a bank guarantee of USD473 000 (four hundred and seventy three thousand United States dollars). The loan and the guarantee will be issued by Monday 28 November 2016.



Renewal of cautionary announcement

Shareholders are advised to continue exercising caution when dealing in the securities of the company until a further announcement is made.
14-Nov-2016
(Official Notice)
The company is in the process of finalising its interim results for the period ended 31 August 2016 and MEDR advises shareholders that the loss and headline loss are expected to be between 0.25 and 0.45 cents per share compared to a loss and headline loss of 1.81 cents per share for the comparable period equating to an improvement in the loss of between 75% to 86%.



The results for the period ended 31 August 2016 are expected to be released by mid-November.
11-Nov-2016
(Official Notice)
Shareholders are advised that, at the annual general meeting of MEDR held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 124 092 732 representing 29% of the total issued share capital of the same class of MEDR.

10-Oct-2016
(Official Notice)
04-Oct-2016
(C)
The reviewed financial results for the year ended 29 February 2016 which was released on SENS on 28 June 2016, have been restated due to:

*The impairment of the prospecting right recorded as part of intangible assets.

*Application of the alternative method in accounting where the fair value of the financial asset or financial liability at initial recognition differs from the transaction price.

*Minor rounding of the figures.



Operating loss amounted to R820 007 (2015: loss of R2.8 million). Loss for the year attributable to owners narrowed R270 896 (2015: loss of 15.3 million).Headline loss per share came in at 5.14cps (2015: headline loss per share of 7.43cps)



Notice of AGM

Notice is hereby given that the annual general meeting of the company?s shareholders will be held at the offices of the company, Kingsley Office Park, 85 Protea Road, Chistlehurston, Sandton on Friday, 11 November 2016 at 10h00 (?the annual general meeting? or ?the AGM?), to deal with the business as set out in the notice of annual general meeting in the annual report
04-Oct-2016
(Official Notice)
Shareholders are advised that the MEDR annual report for the financial year ended 29 February 2016 was distributed on Friday, 30 September 2016.
21-Sep-2016
(Official Notice)
Shareholders are advised that David Levithan, a non-executive director has resigned effective 20 September 2016.



David will remain in his capacity as legal adviser to the company.
01-Sep-2016
(Official Notice)
The Johannesburg Stock Exchange (JSE) wishes to advise that Middle East Diamond Resources Ltd. have failed to submit their annual reports within the six-month period stipulated in the JSE's Listings Requirements. Accordingly, the companies? listing on the trading system have been annotated with an "RE" to indicate that the companies have failed to submit their annual reports timeously and that the listing of these companies? securities are under threat of suspension and possible removal. Should the companies still fail to submit their annual reports by 30 September 2016, their listings will be suspended.



This announcement has been placed by the JSE in the interest of shareholders.

11-Aug-2016
(Official Notice)
29-Jul-2016
(Official Notice)
Shareholders are advised of the following changes to the board as part of the restructuring following the issue of 200,000,000 shares to nominees of Broken Land Adventures (Pty) Ltd:

*Mpho Mokgatlhe has resigned as an independent non-executive director and chairman of the

audit and risk committee with immediate effect;

*Mike Rogers has resigned as lead independent director of the board with immediate effect;

*Charles Mostert has resigned as an independent non-executive director of the board with effect immediate effect;

*Eshaan Singh has resigned as part-time financial director with immediate effect;

*Richard Mhlontlo has been appointed as independent non-executive director and a member of the audit and risk committee effective immediately;

*Mohammed Bassam Al Mojarkesh has been appointed as independent non-executive director and a member of the audit and risk committee effective immediately;

*Afzal Ahmed Jagot has been appointed as financial director of the company with immediate effect.



06-Jul-2016
(Official Notice)
Shareholders are referred to the SENS announcement dated 28 June 2016 regarding the provisional reviewed condensed results for the year ended 29 February 2016. The unmodified review report dated 28 June 2016, issued by PKF (vga) Chartered Accountants Incorporated, is available for inspection at the registered office of the company. This information was erroneously omitted from the SENS announcement dated 28 June 2016.
28-Jun-2016
(C)
The company did not record any revenue for the year (2015: Rnil). Operating profit was recorded at R379 993 (2015: operating loss of R2.8 million). Profit attributable to owners of the parent improved to R617 105 (2015: R15.3 million). Furthermore, headline loss per share narrowed to 4.78 cents per share (2015: loss of 7.43 cents per share).



Looking forward

It has been a difficult year for the mining industry in general and for the company. The company?s difficulty in raising capital is a significant and substantial risk factor. The company has been renamed Middle East Diamond Resources Ltd. and has support from Middle Eastern investors who have undertaken to fund ongoing working capital and acquisitions in the diamond sector.
21-Jun-2016
(Official Notice)
The company is in the process of finalising its results for the year ended 29 February 2016 and the company advised shareholders that the earnings per share is expected to be between 0.10 and 0.30 cents per share compared to a loss of 7.43 cents per share for the previous year.



Shareholders are also advised that the headline loss per share is expected to be between 4.00 and 5.00 cents per share compared to a headline loss of 7.43 cents per share for the previous year which equates to an improvement of between 32% and 46%. The results for the year ended 29 February 2016 are expected to be released by the end of June 2016.
15-Jun-2016
(Official Notice)
The Johannesburg Stock Exchange (?JSE?) advised that Mediamond has failed to submit their provisional reports within the three-month period stipulated in the JSE's Listings Requirements.



Accordingly, the company?s listing on the trading system have been annotated with an "RE" to indicate that the company has failed to submit their provisional reports timeously and that the listing of these company?s securities are under threat of suspension and possible termination. Should the company still fail to submit their provisional reports by 30 June 2016, their listings will be suspended.



This announcement has been placed by the JSE in the interest of shareholders.
07-Mar-2016
(Official Notice)
Shareholders are advised that Rene Hochreiter has resigned as a non-executive director of the board.
07-Mar-2016
(Official Notice)
Shareholders are referred to the finalisation announcement re the name change of the company released on SENS on 24 February 2016.



The company?s name change to Middle East Diamond Resources Ltd. is effective from commencement of trading on the JSE Ltd. today, 7 March 2015. The shortened form of the company?s name will be ?MEDIAMOND?.
04-Mar-2016
(Permanent)
Sable Metals and Minerals Ltd. was renamed to Middle East Diamond Resources Ltd. on 7 May 2016.
01-Mar-2016
(Official Notice)
Following the scheme approved by shareholders on 25 January 2016 Sheikh Abdulla Khalfan Humaid Nasser and Mohamed Said Tinawi have been appointed as non-executive directors of the Company with effect from 29 February 2016. In addition Sheikh Khalfan Humaid Nasser replaces Mike Rogers as chairman of the Board. Mike Rogers, has agreed to remain on the board as Lead Independent director.

24-Feb-2016
(Official Notice)
Shareholders are referred to the finalisation announcements released on SENS on 8 and 19 February 2016. In this announcement words and phrases will bear the same meanings as defined in the circular issued on 21 December 2015.



The company?s name change to Middle East Diamond Resources Ltd. has been registered by the CIPC and therefore the following dates are hereby confirmed:

* Last day to trade regarding name change : Friday, 4 March

* Change of name effective from commencement of trading under the JSE Code MED and ISIN ZAE000211876 on Monday, 7 March

* List and trade new shares in the new name from commencement of trading on Monday, 7 March

* Record date regarding name change : Friday, 11 March

* Issue to certificated shareholders of new MED share certificates, posting of share certificates to those shareholders who have submitted their share certificates and surrender forms on or before 12:00 on the record date. Share certificates and surrender forms received after 12:00 on the record date will have their new MED certificates posted within 5 days of receipt of surrender. The accounts of dematerialised shareholders at CSDP?s and brokers will be updated on Monday, 14 March
19-Feb-2016
(Official Notice)
Shareholders are referred to the finalisation announcement released on SENS on 8 February 2016. In this announcement words and phrases will bear the same meanings as defined in the circular issued on 21 December 2015.



All outstanding conditions precedent have been met regarding the implementation of the Scheme and therefore the following dates are hereby confirmed:

* Finalisation date regarding eligibility for unlisted SPM shares : Friday, 19 February

* Last day to trade regarding eligibility for unlisted SPM shares : Friday, 26 February

* Record date regarding eligibility for unlisted SPM shares : Friday, 4 March

* Issue to all shareholders of new SPM share certificates, and posting of such share certificates on or about Monday, 7 March



The name change of Sable to Middle East Diamond Resources Ltd. has not yet been registered by the Companies and Intellectual Properties Commission (?CIPC?). The relevant dates regarding the name change will be published as soon as the name change has been registered by the CIPC.
08-Feb-2016
(Official Notice)
02-Feb-2016
(Official Notice)
Shareholders are referred to the announcement released on SENS on 25 January 2016 that, at the general meeting of Sable held that day, all the resolutions set out in the notice of general meeting included in the circular to shareholders dated 21 December 2015 (?circular?), were passed by the requisite majorities of shareholders. At the meeting there were no dissenting shareholders, and no shareholders exercised their appraisal rights.



In this announcement words and phrases will bear the same meanings as defined in the circular.



The TRP issued a compliance certificate in respect of the waiver of the offer to minorities on Wednesday, 27 January 2016.



All the suspensive conditions of the subscription agreement have been fulfilled and the company is currently awaiting payment of the subscription price of the shares to be issued in terms of the specific issue.



Upon receipt of the subscription price, a finalisation announcement will be issued with the effective date of the transactions and the dates for implementation of the resolutions.
25-Jan-2016
(Official Notice)
Shareholders are advised that, at the general meeting of Sable held on 25 January 2015, all the resolutions, as set out in the notice of general meeting included in the circular to shareholders dated 21 December 2015, were passed by the requisite majorities of shareholders.



The number of shares voted in person or by proxy in respect of resolutions where no shareholders were excluded from voting, was 158 093 491 representing 69.4% of the total issued share capital of Sable.



All the resolutions were passed with the requisite majorities. Note that some shareholders were not entitled to vote in respect of some of the resolutions.



18-Jan-2016
(Official Notice)
21-Dec-2015
(Official Notice)
08-Dec-2015
(Official Notice)
Shareholders are advised that Sable Platinum Holdings (Pty) Ltd., a wholly owned subsidiary of Sable has entered into a heads of agreement on 4 December 2015 to acquire the sale assets of Blain Capital Solutions (Pty) Ltd. (?Blain?)(?the Seller?) (?the transaction?).



Terms and conditions

In terms of the heads of agreement Sable will acquire the sale assets of Blain in order to conduct the business of exploration, mining, recovery and sale of diamonds from the dumps. The sale assets include DMS plant, pans, grease tables, dump trucks, a front- end loader, an excavator and screening equipment as well as the residue deposits in situ on or around the dumps situated at remaining Extent of Portion 4 of the Farm Roode Pan No.70, Kimberley owned by Kamfersdam Diamond Mining (Pty) Ltd.



The purchase price of R14 000 000 will be payable via the issue of the following shares:

* Sable will issue 20 000 000 shares at 35 cents per share to the Seller on fulfilment of the conditions precedent below;

* Sable will issue 10 000 000 shares at 35 cents per share to the Seller upon the First Profit Target being met, being the achievement of R6.9 million profit before tax in the first 12 months of operation of the business; and

* Sable will issue 10 000 000 shares at 35 cents per share to the Seller upon the Second Profit Target being met, being the achievement of R6.9 million profit before tax in the second 12 months of operation of the business.



The transaction is subject to the following conditions precedent:

* by no later than 15 February 2016, successful conclusion of the due diligence to be conducted on Blain;

* by no later than 15 February 2016, the transaction be approved by all regulatory authorities, including the JSE; and

* by no later than 29 February 2016, the parties concluding formal agreements.



The effective date is the date all conditions precedent are fulfilled.
04-Dec-2015
(C)
Operating loss for the interim period narrowed to R4.1 million (loss of R6.8 million). Loss attributable to owners improved to R4.1 million (loss R6.8 million). In addition, headline loss per share fell to 1.81cps (loss 4.43cps).



Dividend

No dividend has been declared for the interim period.
02-Dec-2015
(Official Notice)
The company is in the process of finalising its interim results for the period ended 31 August 2015 and Sable advises shareholders that the loss and headline loss are expected to be between 1.50 and 2.10 cents per share compared to a loss and headline loss of 4.43 cents per share for the comparable period equating to a decrease in the loss per share of between 53% to 66%.



The financial information on which this trading statement is based has not been reviewed or reported on by the company`s auditors. The results for the period ended 31 August 2015 are expected to be released by the end of this week.

27-Nov-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 28 October 2015.



The Competent Person?s Report in respect of the subject matter of the disposal has been approved by the JSE Ltd. (?JSE?). The circular setting out all the transactions has been submitted twice to the JSE and the Takeover Regulation Panel for comments. A meeting to clarify certain outstanding matters was held with the JSE on 25 November 2015. Additional information is currently being obtained and will be submitted to the JSE next week. It is hoped that the circular will be approved soon thereafter.



In the light of the aforegoing the JSE has granted a dispensation that the circular must be posted by no later than 31 January 2016.
28-Oct-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 14 September 2015.



The preparation of a circular setting out all the transactions has been delayed by the preparation of a Competent Persons Report (?CPR?), financials and an independent expert opinion.



The CPR has been completed and submitted to the JSE Ltd. (?JSE?). The circular was submitted to the JSE and Takeover Regulation Panel on 27 October 2015.



In the light of the circumstances the JSE has granted a dispensation that the circular must be posted by no later than 27 November 2015.
14-Sep-2015
(Official Notice)
Shareholders are referred to the announcements released on SENS on 11 August 2015. Broken Land Adventures (Pty) Ltd. (?BLA?) undertook a financial and legal due diligence investigation to its satisfaction into the affairs of SMM and its subsidiary Sable Platinum Holdings (Pty) Ltd.. On 14 September 2015 BLA entered into an agreement to subscribe for 200 000 000 (two hundred million) new shares of SMM for a cash consideration of 4 (four) cents per share for an aggregate amount of R8 000 000 (eight million Rand), subject to certain conditions precedent referred to in the previous announcements. A circular setting out all these transactions will be prepared and sent to shareholders in due course.
01-Sep-2015
(Official Notice)
In compliance with section 3.59 of the Listings Requirements of the JSE Ltd., shareholders are advised that Eshaan Singh has been appointed as Financial Director to the board of Sable, on a part-time basis with effect from 31 August 2015.



Eshaan holds a BCompt degree from the University of South Africa and has worked at various audit and securities firms including Citi Bank group, Deutsche Securities South Africa, Glass Tucker and Venter and STA Travel International Ltd. in the UK. Eshaan currently holds the position of Financial Manager ? Noah Capital.



Resignation of Non- Executive Director

In compliance with section 3.59 of the Listings Requirements of the JSE Ltd., shareholders are advised that Botha Schabort has resigned as a Non- Executive Director to the board of Sable, with effect from 31 August 2015.
14-Aug-2015
(Official Notice)
13-Aug-2015
(Official Notice)
12-Aug-2015
(Official Notice)
Shareholders are advised that Java Capital Trustees and Sponsors (Pty) Ltd. has resigned as sponsor to the company with effect from 11 August 2015. Sable has appointed Exchange Sponsors (2008) (Pty) Ltd. as sponsor to the company with effect from 12 August 2015.
31-Jul-2015
(Official Notice)
Shareholders are referred to the cautionary announcements released on SENS on 20 March 2015, 7 May 2015 and 19 June 2015 wherein shareholders were advised that Sable had entered into a loan agreement on the basis that negotiations would be conducted with an investor with a view to the investor acquiring one or more assets from Sable. Should these negotiations result in a transaction being concluded, any monies lent under the loan agreement are to be set off against the purchase price payable for any sale of asset/s. However, should these negotiations not result in a transaction being concluded by 30 September 2015, repayment of all monies lent under the loan agreement are to be repaid with interest on the basis that R1 000 000 thereof shall be repaid within 30 days from 30 September 2015, a further R1 000 000 thereof within 30 days thereafter and the final amounts outstanding shall be repaid within 30 days after that date.



As the negotiations are still ongoing, shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.

16-Jul-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 16 July 2015 (in terms of the notice dispatched on Friday, 29 May 2015) all the resolutions tabled thereat were passed by the requisite majority of the Sable shareholders. Ordinary resolutions 1 and 9 were withdrawn at commencement of the annual general meeting.



Board changes

Shareholders are further advised that independent non-executive director and chairperson of the remuneration and nomination committee and the social and ethics committee, Willie Thabe, whose appointment as a director of the company was to be confirmed at the annual general meeting has tendered his resignation as a director with effect from 16 July 2015, in order to pursue other business interests. Accordingly, ordinary resolutions 1 and 9 were withdrawn at the annual general meeting. A further announcement in respect of the chairmanships of the remuneration and nomination committee and the social and ethics committee will be made in due course.
19-Jun-2015
(Official Notice)
Shareholders are referred to the cautionary announcements released on SENS on 20 March 2015 and 7 May 2015 wherein shareholders were advised that Sable had entered into a loan agreement on the basis that negotiations would be conducted with an investor with a view to the investor acquiring one or more assets from Sable. As the negotiations are still ongoing, shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.
01-Jun-2015
(Official Notice)
Shareholders are advised that the board of directors of Sable has agreed to release Ren? Hochreiter from his employment contract with the company with effect from 1 June 2015 and accordingly he has resigned as an executive director of Sable, but will continue to serve as a non-executive director and as a member of the Social and Ethics Committee.
29-May-2015
(C)
The company did not record any revenue for the year (R247 847). Operating loss widened to R15.2 million (loss of R10.8 million). Loss attributable to owners grew to R15.3 million (loss of R10.7 million). Furthermore, headline loss per share worsened to 7.43cps (loss of 7.22cps).



Looking forward

It has been a difficult year for the mining industry in general and for the company. The company?s difficulty in raising capital is a significant and substantial risk factor. Additional mineral rights have been granted for vanadium magnetite and negotiations for the sale of this mineral and/or project are at an advanced stage and further announcements are anticipated in the coming months.



Integrated report and notice of annual general meeting

The company`s integrated annual report, together with a notice convening the annual general meeting, will be mailed to shareholders on Friday, 29 May 2015. The annual general meeting will be held on Thursday, 16 July 2015 at 11h00 at the offices of the company, Kingsley Office Park, 85 Protea Road, Chistlehurston, Sandton.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 3 July 2015 and the record date for voting purposes is Friday, 10 July 2015.



An electronic copy of the company?s integrated annual report is available on the company?s website, www.sablemetals.co.za.
07-May-2015
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 20 March 2015 wherein shareholders were advised that Sable had entered into a loan agreement on the basis that negotiations would be conducted with an investor with a view to the investor acquiring one or more assets from Sable. As the negotiations are still ongoing, shareholders are advised to continue exercising caution when dealing in the Company's securities until a further announcement is made.
20-Mar-2015
(Official Notice)
Shareholders are advised that Sable has signed an agreement in terms of which an investor will provide funding to the Company on the basis that negotiations are being conducted with the investor with a view to it acquiring one or more assets from Sable (?the loan agreement?). Should the negotiations result in a transaction being concluded, the loan will be set off against the purchase price payable for the asset sale. If negotiations do not result in a transaction being concluded then the loan will be repayable, together with interest thereon, within 90 days from the effective date of the loan agreement, being 23 March 2015. It is anticipated that an agreement on the asset sale will be concluded before the end of April 2015.



Accordingly, shareholders are advised to exercise caution when dealing in the Company's securities until a further announcement is made.
09-Feb-2015
(Official Notice)
On 6 February 2015, Mail and Guardian published an article wherein reference was made to a company known as Sable Mining. Sable wishes to clarify that the company referenced in the article is not related to Sable in any way and that neither Sable, its subsidiaries nor Sable?s board of directors and executive management are involved in any of the events described in the article.
04-Feb-2015
(Official Notice)
Shareholders are advised that the Financial Director, Marietjie van Tonder, has resigned as a director of Sable with effect from Friday, 27 February 2015 in order to further her career in a larger organisation. The CEO, James Allan, will oversee the financial function until such time as a new Financial Director is appointed.
15-Jan-2015
(Official Notice)
Shareholders are advised that the role of David Levithan will change from executive director to non-executive director of Sable, with effect from 14 January 2015. David will continue to act as legal advisor to the company.
15-Dec-2014
(C)
Operating loss widened to R6.8 million (2013: loss of R4.7 million), total comprehensive loss attributable to owners of the parent was R6.9 million (2013: loss of R4.5 million), while headline loss per share came in at 4.43cps (2013: loss of 3.07cps).



Dividend Policy

No dividend has been declared for the interim period.



Going concern

As Sable is an exploration company and is not yet in a cash-generating position; it is obliged to fund its exploration programme out of capital. The group is currently raising capital in order to continue its exploration programme and to cover all general and administration costs. The company?s future prospects and stability relies on its ability to raise capital for the ensuing year. At 31 August 2014, the group had accumulated losses of R91 557 286. As at 11 December the group had a cash balance of R699 956. A shareholder has in principle agreed to loan the company R1 million subject to a definitive agreement being concluded.



The company has signed a term sheet whereby an investor will loan R5 million to the company subject to a due diligence and various conditions precedent. This loan will, at the investor?s sole discretion, either be convertible to Sable shares at the lower of 29.469 cps or the 30 day VWAP on the date of election to convert the loan or repayable at the election of the investor after 12 months of the execution of definitive agreements. The investor will be granted an option to subscribe for up to such number of shares in Sable as to give it a shareholding of 34.9% on the basis of a 30 day VWAP at the time of exercise of such option. The option shall be exercisable during a period of 12 months from the date of execution of the definitive agreements and subject to shareholder approval.



The company has a cash burn rate of approximately R800 000 per month and outstanding creditors of approximately R600 000.
15-Dec-2014
(Official Notice)
Shareholders are advised that Sable has signed a non-binding term sheet whereby an investor will, subject to a due diligence and various conditions precedent, enter into definitive agreements to loan R5 million to the company. This loan will, at the investor?s sole discretion and subject to shareholder approval, if applicable at the time, either be convertible to Sable shares at the lower of 29.469 cps or the 30 day VWAP on the date of election to convert the loan or repayable after 12 months of the execution of definitive agreements. In addition, the investor will be granted an option to subscribe for up to such number of shares in Sable as to give it a shareholding of 34.9% on the basis of a 30 day VWAP at the time of exercise of such option. The option shall be exercisable during a period of 12 months from the date of execution of the definitive agreements and subject to shareholder approval.
28-Nov-2014
(Official Notice)
Shareholders are advised that, for the 6 months ended 31 August 2014 the group anticipates each of the loss per share and the headline loss per share to be between 4.14 cents and 4.76 cents per share, being between 35% and 55% higher than the previous corresponding period of 3.07 cents per share. The previous corresponding period relates to the 6 months ended 31 August 2013. Sable's results for the 6 months ended 31 August 2014 will be published on or about 15 December 2014.
27-Oct-2014
(Official Notice)
Shareholders are advised that at the general meeting of shareholders held on Monday, 27 October 2014 (in terms of the notice of general meeting dispatched to shareholders on Friday, 26 September 2014), all of the resolutions tabled thereat were passed by the requisite majority of Sable shareholders.



Details of the results of voting at the general meeting are as follows:

*total number of Sable shares that could have been voted at the general meeting: 196 869 837

*total number of Sable shares that were present/represented at the general meeting: 126 130 271 being 64.07% of total number of Sable shares that could have been voted at the general meeting.

14-Oct-2014
(Official Notice)
Shareholders are advised that with effect from 14 October 2014, Ms Mpho Mokgatlhe has been appointed as an independent non-executive director to the board of directors of Sable (the board) and as Chairman of the Audit and Risk Committee.
13-Oct-2014
(Official Notice)
Shareholders are advised that Great 1 Line Invest (Pty) Ltd. ("the company"), a subsidiary of Sable has signed a shareholder's agreement ("the agreement") with the Sekutlobyane Landowners Association on Saturday, 11 October 2014.



The prospecting right with bulk sampling rights for Vanadium on Portion 3 of the Farm Uitvalgrond, North West has become unconditional at the Department of Mineral Resources with the signing of this agreement. Sable is currently in the process of finalising the terms of delivery of the bulk sample for metallurgical testing. The successful conclusion of the metallurgical testing on the bulk sample will likely lead to a long-term ore supply contract.
26-Sep-2014
(Official Notice)
17-Sep-2014
(Official Notice)
Sable shareholders are advised that Sable's listing on the main board of the JSE Ltd. ("JSE") has been transferred to another sector on the main board. With effect from Monday, 22 September 2014 Sable will no longer be listed in the "Platinum - Precious Metals" Mining sector of the main board of the JSE but will instead be listed in the "General Mining" Mining sector of the main board of the JSE.
08-Aug-2014
(Official Notice)
Shareholders are advised that with effect from 8 August 2014, Michael Howard Rogers ("Mike") has been appointed as an independent non-executive director and the new chairman of the board of directors of Sable ("the board"). Mike will also serve as a member of the Audit and Risk Committee as well as the Remuneration Committee.



05-Aug-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on Wednesday, 4 June 2014 wherein shareholders were, inter alia, advised that a circular (the circular) would be posted to Sable shareholders containing full details of the funding arrangement concluded by Sable in terms of which a minimum of 18 518 519 Sable shares are to be issued to and subscribed for by Botha Schabort (or a third party nominated by Botha Schabort) for a cash consideration of R10 000 000. Shareholders are advised that due to unforeseen delays, Sable will not be able to post the circular to Sable shareholders within the 60 day time period prescribed under the JSE Listings Requirements. It is anticipated that the circular will be posted to Sable shareholders before the end of September 2014. A further announcement will be released on SENS once the circular has been posted to Sable shareholders.
17-Jul-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 4 June 2014 wherein shareholders were advised that Sable has entered into a funding agreement (the transaction) with one of its non-executive directors, Philip Botha Schabort, in terms of which Sable shares are to be issued to and subscribed for by Mr Schabort for a cash consideration of R10 000 000.



The unaudited pro forma financial effects (the financial effects) of the transaction on Sable's net asset value per share, net tangible asset value per share, earnings per share, diluted earnings per share, headline earning per share and diluted headline earnings per share for the twelve months ended 28 February 2014 are set out. The financial effects are the responsibility of the directors of Sable and have been prepared for illustrative purposes only, to provide information on how the transaction may have impacted on the historical financial results of Sable for the twelve months ended 28 February 2014. Due to their nature, the financial effects may not give a fair reflection of Sable?s financial position, changes in equity, results of operations and cash flows subsequent to the transaction.



Following the publication of the terms and financial effects of the transaction, caution is no longer required to be exercised by shareholders when dealing in the securities in the company.

11-Jul-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders of Sable held on Thursday, 10 July 2014 (in terms of the notice of annual general meeting contained in the company's integrated report issued on 11 June 2014) all of the resolutions tabled thereat were approved by the requisite majority of Sable shareholders, other than ordinary resolution number 2 and ordinary resolution number 4 which were withdrawn because of the changes to the board detailed below.



Changes to the board

Willie Thabe, who was appointed as an independent non-executive director to the board of directors of Sable with effect from 12 June 2014 has filled the vacancy created by the retirement of Tom Wixley and has assumed the role of chairman of the audit and risk committee.



Neil Lazarus has resigned as an independent non-executive director of Sable with effect from 10 July 2014.



Both Tom and Neil were on the board of New Corpcapital Ltd., which acquired the share capital of Sable Platinum Holdings (Pty) Ltd. in November 2012 resulting in the listing of Sable Platinum Holdings (Pty) Ltd.



The company has embarked on a process of appointing additional directors to the board to meet the membership requirements of the audit and risk committee and to fulfil the role of chairman of the board.
07-Jul-2014
(Official Notice)
Shareholders are advised that Gemsbok Magnetite (Pty) Ltd (the company), a subsidiary of Sable has submitted an application to the Department of Mineral Resources (DMR) to amend its prospecting right to allow for bulk sampling in order to remove and dispose of iron ore, vanadium and magnetite from the Doornpoort property over which the company currently holds a prospecting right. Once this permit is granted by the DMR, samples will be sent for metallurgical testing and analysis as a precursor to the conclusion of a suitable marketing arrangement with an identified buyer. Further information can be obtained from the Sable presentation dated July 2014 to be found on its website: www.sablemetals.co.za.
13-Jun-2014
(Official Notice)
Tom Wixley, has resigned from the board of directors of Sable with effect from 12 June 2014. Willie Thabe has been appointed as an independent non-executive director to the board with effect from the 12 June 2014. The appointment of a new chairman of the board will be announced in due course.
04-Jun-2014
(Official Notice)
04-Jun-2014
(C)
Revenue was recorded at R247 847 (2013: R711 498) whilst operating loss narrowed to R10.8 million (2013:operating loss was R36.1 million). Loss attributable to owners of the parent was R10.7 million (2013:loss was R35.5 million). Furthermore, a headline loss per share of 7.22cps (2013: headline loss of 21.67cps) was recorded.



AGM notice

The company's integrated annual report, together with a notice convening the annual general meeting, will be mailed to shareholders on Wednesday 11 June 2014. The annual general meeting will be held on Thursday, 10 July 2014 at 10h00 at the offices of the company, 4 Fricker Road, Illovo. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 27 June 2014 and the record date for voting purposes is Friday, 4 July 2014



14-May-2014
(Official Notice)
Shareholders were referred to Sable's cautionary announcements of 11 April, 24 May, 8 July, 20 August, 2 October and 13 November 2013, the update to shareholders announcement of 19 November 2013 as well as the further cautionary announcements of 6 January, 17 February and 1 April 2014, and are advised that due to consensus not being reached on the terms of an acceptable agreement, negotiations with Global Initiatives (Pty) Ltd. have at this time been terminated. Accordingly caution is no longer required to be exercised by shareholders when dealing in the company's securities.
01-Apr-2014
(Official Notice)
Shareholders are referred to the 2013 integrated report of SablePlat wherein details of the mineral rights held by the company were disclosed.



The company is pleased to inform shareholders that it has received confirmation from the Department of Mineral Resources ("DMR") that its application for a prospecting right for vanadium in respect of portion 3 of the farm Uitvalgrond 431 JQ, situated in the magisterial district of Britz, has been granted, conditional upon the conclusion of the shareholders agreement currently under negotiation with the representative committee of the land owners, who constitute previously disadvantaged South Africans.



The application for the prospecting right for iron ore and rutile over the same property has been accepted by the DMR and it is anticipated that this prospecting right will be granted in the foreseeable future.



The grant of this prospecting right for vanadium is considered to be important in the development of the company because the vanadium magnetite reef outcrops on this property are contiguous to the mining operations conducted by Evraz Vametco Alloys (Pty) Ltd. and is close to rail infrastructure.
01-Apr-2014
(Official Notice)
Shareholders are referred to SablePlat's cautionary announcements of 11 April, 24 May, 8 July, 20 August, 2 October and 13 November 2013, the update to shareholders announcement of 19 November 2013 as well as the further cautionary announcements of 6 January and 17 February 2014, relating to the proposed share acquisition detailed therein.



Negotiations to conclude a formal written agreement as required by the letter agreement concluded between Sable and Global Initiatives (Pty) Ltd. on 9 April 2013 are still continuing but at this time consensus has not been reached on the terms thereof.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.
28-Feb-2014
(Permanent)
Sable Platinum Ltd. was renamed to Sable Metals and Minerals Ltd.
19-Feb-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 December 2013 wherein the salient dates and times in respect of the change of name of the company to Sable Metals and Minerals Ltd. (the "change of name") were published as well as the further announcement released on SENS on 31 January 2014 wherein shareholders were advised that the special resolutions necessary for the change of name, together with all prescribed documents, had been filed with the Companies and Intellectual Property Commission ("CIPC") for registration. The company advised that the special resolution necessary for the change of name, together with all prescribed documents, has been registered by the CIPC.



Accordingly, the salient dates and times in respect of the change of name are as follows:

* Last day to trade in existing shares on the JSE prior to the change of name on Friday, 28 February

* Trading in the new name of Sable Metals and Minerals Ltd. on the JSE under the JSE Code "SMM" and ISIN ZAE000185674 commences on Monday, 3 March

* Change of name record date on Friday, 7 March

* Date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12:00 on Friday, 7 March 2014, on or about (share certificates received after this time will be posted within 5 business days of receipt) Monday, 10 March.
17-Feb-2014
(Official Notice)
Shareholders are referred to Sable's cautionary announcements of 11 April, 24 May, 8 July, 20 August, 2 October and 13 November 2013, the update to shareholders announcement of 19 November 2013 as well as the further cautionary announcement of 6 January 2014, relating to the proposed share acquisition detailed therein. Negotiations to conclude a formal written agreement as required by the letter agreement concluded between Sable and Global Initiatives (Pty) Ltd on 9 April 2013 are still continuing but at this time consensus has not been reached on the terms thereof. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.



31-Jan-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 December 2013 wherein the salient dates and times in respect of the change of name of the company to Sable Metals and Minerals Ltd. were published. Shareholders are advised that the special resolution in respect of the aforesaid change of name, together with all prescribed documents, have been filed with the Companies and Intellectual Property Commission ("CIPC") for registration. Shareholders are hereby advised that due to a backlog at the CIPC for the registration of the special resolution, the salient dates for the change of name ("salient dates"), will need to be revised. Shareholders will be advised in due course of the revised salient dates, once the special resolution has been registered with the CIPC.
15-Jan-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 December 2013, in respect of the posting of a circular ("the circular") for the approval by shareholders of the proposed change of name of the company from Sable Platinum Ltd. to Sable Metals and Minerals Ltd. (the "change of name") and the adoption of a proposed new share incentive scheme, as detailed in the circular.



The general meeting was held on Wednesday, 15 January 2014, and shareholders are advised that the resolutions proposed thereat were duly passed by the requisite majority of Sable shareholders. The special resolution relating to the change of name will be lodged with the Companies and Intellectual Property Commission ("CIPC") for registration. A finalisation announcement will be released on SENS once the resolution relating to the change of name has been registered by CIPC.
06-Jan-2014
(Official Notice)
Shareholders are referred to SablePlat's cautionary announcements of 11 April, 24 May, 8 July, 20 August, 2 October and 13 November 2013, relating to the proposed share acquisition detailed therein ("the transaction") and to the update to shareholders announcement of 19 November 2013.



Negotiations to conclude a formal written agreement as required by the letter agreement concluded between SablePlat and Global Initiatives (Pty) Ltd. ("Global") on 9 April 2013 are continuing but at this time consensus has not been reached on the terms thereof.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.
10-Dec-2013
(Official Notice)
Shareholders are referred to Sable Platinum's Integrated Report 2013, posted to shareholders on 31 May 2013, more particularly the narrative relating to the prospecting rights held and applied for by the company.



In terms of a resolution passed by the shareholders of Fast Pace Trade and Invest 32 (Pty) Ltd. ("Fast Pace") (a subsidiary of the company), the company's interest in Fast Pace has increased from 59.3% to 74% due to Fast Pace's black economic empowerment partner, Abrina 1998 (Pty) Ltd. ("Abrina"), electing not to fund Fast Pace on a pro rata basis with the company. In consequence, Abrina's shareholding in Fast Pace has decreased from 40.7% to 16%. A 10% interest in Fast Pace is being retained by the company in escrow for allocation to an appropriate black economic empowerment partner to be identified in due course.



In terms of a resolution passed by the shareholders of Coveway Trade and Invest 46 (Pty) Ltd. ("Coveway") (a subsidiary of the company), Coveway's black economic empowerment partners, Mineral Capital Assets (Pty) Ltd. and Platinum Mile Investments 621 Limited, are to acquire the company's shares and loan account in Coveway (held through Sable Platinum Mining (Pty) Ltd.) for R151. The company is of the opinion that this project, which relates solely to exploration for platinum group metals, is not viable. In addition, challenges have been made to Coveway's prospecting rights by certain independent third parties, which challenges, the company believes, could severely prejudice the continued existence of these prospecting rights.
09-Dec-2013
(Official Notice)
28-Nov-2013
(C)
These are the first set of interim results since Sable changed its year-end to August each year and are therefore incomparable to previous financial results. An operating loss of R4.7 million was made. The net attributable loss amounted to R4.5 million. In addition, the headline loss per share was 3.07cps.



Dividend

No dividend has been declared.
25-Nov-2013
(Official Notice)
Shareholders are referred to the circular dated 11 September 2012, wherein Sable Platinum Holdings (Pty) Ltd. ("SPH") was acquired by the company (then New Corpcapital Ltd.), which comprised a reverse listing of SPH into the company. Subsequent to this the company's name changed to Sable Platinum Ltd. and the year-end changed from 31 August to 28 February (effective from 28 February 2013).



Accordingly, shareholders are advised that, for the six months ended 31 August 2013 (based on anticipated consolidated group results), the group (comprising the company, SPH and their subsidiaries) anticipates each of the loss per share and the headline loss per share to be between 65% and 85% lower than the previous corresponding period (that is an improvement in performance). The previous corresponding period relates to the six months ended 31 August 2012 (based on unaudited consolidated group results for SPH and its subsidiaries only). The main reasons for the decrease in loss and thus improvement in performance is the reduction in exploration costs, cash conservation measures taken by management, as well as the high cost of the reverse listing in the previous period which did not re-occur in the current period. The financial results for the six months ended 31 August 2013 will be released on SENS on or about 29 November 2013.
19-Nov-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on 13 November 2013, wherein it was disclosed that a follow up meeting would be held between BCL Ltd. ("BCL") and Global Initiatives (Pty) Ltd. ("Global") on 18 November 2013.



An agreement between BCL and Global was signed in Gaborone, Botswana on Monday, 18 November 2013.



This paves the way for the agreement between the company and Global to be concluded shortly.
13-Nov-2013
(Official Notice)
Shareholders are referred to SablePlat's cautionary announcements of 11 April, 24 May, 8 July, 20 August and 2 October 2013, relating to the proposed share acquisition detailed therein ("the transaction").



One of the parties to the transaction, BCL Ltd. ("BCL"), required certain changes to the proposed agreement between Global Initiatives (Pty) Ltd. ("Global") and itself, thereby delaying finalisation of the terms of the transaction. Discussions in this regard were held in Botswana on Thursday, 7 November 2013 and a revised draft agreement has been forwarded to BCL for consideration. A follow up meeting with BCL is to be held in Botswana on Monday, 18 November 2013 at which, it is anticipated, the agreement will be signed. This will pave the way to finalising the transaction.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.
07-Nov-2013
(Official Notice)
Shareholders are referred to the Company's 2013 Integrated Report, posted to shareholders on 31 May 2013, wherein disclosure was made regarding litigation involving the Syferfontein project.



Subsequent to various meetings held between Sable Platinum Mining (Pty) Ltd. ("Sable"), a wholly owned subsidiary of SablePlat and interested parties, a memorandum of understanding was concluded between SablePlat, the Bakwena Ba Mogopa community ("the Community"), Mineral Capital Assets (Pty) Ltd. ("MCA") and Odigen (Pty) Ltd. ("Odigen") on 6 November 2013, the salient terms of which are set out below.

*A mining right over the Syferfontein project for all minerals has been applied for by Caber Trade and Invest 1 (Pty) Ltd. ("Caber"), a Sable subsidiary.

*The shareholding in Caber will be as follows:

? The Community (or its nominee) will have an undilutable interest of 30%;

? SablePlat (or its nominee) will hold a 46% interest;

? MCA (or its nominee) will hold a 20% interest; and

? Odigen (or its nominee) will hold a 4% interest.

*SablePlat will fund the project on loan account until such time as a bankable feasibility study has been procured.

*The Community will have no funding obligation. In turn, they agreed that no surface use compensation will be payable.

*The remaining shareholders being Sable, MCA and Odigen, will, post the conclusion of the bankable feasibility study, fund 100% of Caber's capital requirements pro rata to shareholding, on loan account. Failure to fund may result in a dilution of their shareholding in Caber.

*Sable shall retain managerial control of Caber through a preferential share structure.

*Shareholders loans will be repaid together with interest at prime plus 7% as directed by the board of directors as a first charge against capital received. An amount equivalent to 17.6% of the loans repaid will be paid to the Community.

*The pending litigation shall be withdrawn by all parties concerned with no order as to costs.

*The above is subject to the conclusion of a shareholders agreement acceptable to all parties.
02-Oct-2013
(Official Notice)
Shareholders are referred to Sable's cautionary announcements of 11 April, 24 May, 8 July and 20 August 2013, relating to the proposed share acquisition detailed therein (the transaction). As indicated in the cautionary announcement dated 20 August 2013, the financial and legal due diligence remains in progress.



Final agreements between Global Initiatives (Pty) Ltd, BCL Ltd and Sable are in the process of negotiation and the company expects the agreements to be finalised by the end of October, whereafter the financial effects of this transaction will be determined and published. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.
19-Sep-2013
(Official Notice)
Shareholders are advised that, with effect from 16 September 2013, independent non-executive director Mr Tertius de Villiers has resigned from the board of directors of SablePlat and as chairman of the Audit and Risk Committee, due to other work commitments. The board has embarked on a process of appointing a suitable replacement and expects to make an announcement in this regard in the near future.
20-Aug-2013
(Official Notice)
Shareholders are referred to Sable's cautionary announcements of 11 April, 24 May and 8 July 2013, relating to the proposed share acquisition detailed therein. Shareholders are advised that the technical due diligence in relation to this transaction has been satisfactorily completed and significant progress is being made with regard to the financial and legal due diligence. The financial effects of this transaction are in the process of being determined. Finality in this regard should be had by mid-September 2013 following the meeting then scheduled of Sable's board of directors. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.
11-Jul-2013
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders of SablePlat held on Thursday, 11 July 2013 (in terms of the notice of annual general meeting contained in the company's integrated report issued on 31 May 2013) all of the resolutions tabled thereat were approved by the requisite majority of shareholders.
08-Jul-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on 11 April 2013 and to the renewal of the cautionary announcement released on SENS on 24 May 2013 and are advised that the financial effects of the share acquisition, more fully detailed in the SENS announcement of 11 April 2013, are still in the process of being finalised and will be published in due course. Accordingly, shareholders are advised to continue to exercise caution when dealing in their shares until the financial effects of the share acquisition are announced.
01-Jul-2013
(Official Notice)
Shareholders were referred to SablePlat's 2013 Integrated Report, posted to shareholders on 31 May 2013, wherein the prospecting rights held and applied for by the company were disclosed. In this regard, SablePlat informed shareholders that the company has received confirmation from the Department of Mineral Resources that its application for a prospecting right for vanadium, iron ore and rutile has been granted in respect of certain portions of the farm Doornpoort 295 JR, District of Cullinan. This grant is considered to be an important development for SablePlat as the vanadium magnetite reef outcrops on this property. In addition, the company regards the existing railway line on this property as a major infrastructural advantage.
25-Jun-2013
(Official Notice)
Shareholders are referred to SablePlat's 2013 Integrated Report, posted to shareholders on 31 May 2013, wherein the prospecting rights held and applied for by the company were disclosed. In that regard, SablePlat informed shareholders that the company has received confirmation from the Department of Mineral Resources that the application in terms of section 102 of the Mineral and Petroleum Resources Development Act for the mineral rights in respect of the vanadium and iron ore has been granted in respect of portions 3, 5, 39, 40, 42, the remaining extent of portion 4 and the remaining extent of the farm Leeukopje 415 KQ and the remaining extent of portion 1, the remaining extent of portion 3, the remaining extent of portion 5, portions 6, 7, 8, 10 and 11 of the farm Kaalvlakte 416 KQ, in the magisterial district of Thabazimbi. The grant for the addition of the minerals vanadium and iron ore to the existing right is considered to be an important development for SablePlat as the vanadium magnetite reef outcrops are present on these properties. A railway line runs along the boundary of SablePlat's project area, which is a major infrastructure advantage.
10-Jun-2013
(Official Notice)
The JSE advise that the audit opinion on Sable Platinum Ltd's Annual Financial Statements for the year ended 28 February 2013 contains a modification. Shareholders are advised to refer to the annual financial statements to ascertain the exact nature of the modification. Accordingly, the company's listing on the JSE trading system will be annotated with an "E" to indicate the modification. The annotation will be removed when the company's auditor's report no longer contains a modification. This announcement has been placed by the JSE in the interest of shareholders.
31-May-2013
(C)
SablePlat recently changed its financial year end and as such the following results are incomparable to the previous period. Revenue was R711 498 whilst operating loss was R36.1 million. Loss attributable to owners of the parent was R35.5 million. Furthermore, a headline loss per share of 21.67cps was recorded.



Integrated report and notice of AGM

The company's integrated report, together with a notice convening the annual general meeting, will be mailed to shareholders today, 31 May 2013. The annual general meeting will be held on Thursday, 11 July 2013 at 10h00 at 4 Fricker Road, Illovo.
24-May-2013
(Official Notice)
Shareholders were referred to the announcement released over SENS on 11 April 2013. The financial effects of the share acquisition referred to therein were and remain in the process of being finalised and will be published in due course.



Accordingly, shareholders were advised to continue to exercise caution when dealing in their shares until the financial effects of the share acquisition are announced.
21-May-2013
(Permanent)
SablePlat changed its year-end from 31 August to 28 February.
21-May-2013
(Official Notice)
Shareholders are referred to the circular dated 11 September 2012 wherein Sable Platinum Holdings (Pty) Ltd. ("SPH") was acquired by the company (then New Corpcapital Ltd.) ("the acquisition"). The acquisition which comprised a reverse listing of SPH into the company in terms of the Listings Requirements of the JSE, marked a change in strategy of the company from realising group assets to investing in several exploration projects, situated mainly on the Western Limb of the Bushveld Igneous Complex. As a result of this change in strategy, the company as enlarged by the acquisition ("the group") has increased expenditure with a resulting increase in the group's loss and headline loss per share as the group executes this strategy. Additionally, the company changed its year-end from 31 August to 28 February (effective from 28 February 2013).



Accordingly, shareholders are advised that, for the year ended 28 February 2013 (based on anticipated consolidated group results) the group (comprising the company, SPH and their subsidiaries) anticipates the loss per share to be between 5% and 15% higher than the previous corresponding period and the headline loss per share to be between 5% and 15% higher than the previous corresponding period. The previous corresponding period relates to the year ended 28 February 2012 (based on audited consolidated group results for SPH and its subsidiaries only). The financial results for the year ended 28 February 2013 will be released on SENS on or about 31 May 2013.
11-Apr-2013
(Official Notice)
SablePlat shareholders are advised to exercise caution when dealing in their shares until the financial effects of the share acquisition are announced.
11-Apr-2013
(Official Notice)
06-Mar-2013
(Official Notice)
At the annual general meeting of shareholders of Sable Platinum held on Wednesday, 6 March 2013 (in terms of the notice of annual general meeting issued on 1 February 2013), all of the resolutions were passed by the requisite majority of Sable Platinum shareholders.

01-Feb-2013
(Official Notice)
SablePlat shareholders were advised that the notice of the annual general meeting of the company was dispatched to shareholders on Friday, 1 February 2013. The annual general meeting will be held on Wednesday, 6 March 2013, at the offices of the company, 4 Fricker Road, Illovo at 10h00.
13-Dec-2012
(Permanent)
New Corpcapital Ltd. was renamed to Sable Platinum Ltd. on Friday, 14 December 2012 due to a reverse-listing.
11-Dec-2012
(Official Notice)
Shareholders were referred to the announcement released on SENS on 22 November 2012 in which shareholders were advised that the Company Secretary, Mr. Jonathan Welham, had resigned with effect from 23 November 2012.



The board of directors of New CPA (to be renamed Sable Platinum Ltd. with effect from Friday, 14 December 2012) announced the appointment of Juba Statutory Services (Pty) Ltd. as the Company Secretary with effect from 6 December 2012.
10-Dec-2012
(Official Notice)
Shareholders were referred to the circular and revised listing particulars dated 11 September 2012 (the "circular") posted to shareholders in respect of inter alia the Repurchase Offer to all Shareholders to repurchase one half of their shareholding in the company at an Offer Price of 120 cents per Repurchase Share payable in cash. Capitalised terms contained in this announcement are as defined in the circular. Shareholders are also referred to the announcement released on SENS on 21 November 2012 wherein the salient dates and times in respect of the implementation of the Repurchase Offer were announced.



Pursuant to the Repurchase Offer, a total of 17 073 971 Shares have been sold by Shareholders, representing 44.93% of the issued Share capital of the Company prior to the implementation of the Proposed Acquisition, and representing 9.20% of the issued Share capital of the Company following the allotment and issue of 147 531 367 Shares as part of the implementation of the Proposed Acquisition on 23 November 2012 and the sale of 62 078 Shares by Odd-lot Holders in terms of the Odd-lot Offer on 26 November 2012.



Repurchase Accepting Shareholders holding Dematerialised Shares will have their accounts at their CSDP or broker credited with the Offer Price on Monday, 10 December 2012. Electronic payments will be made or cheques posted to Repurchase Accepting Shareholders holding Certificated Shares and who have surrendered their Documents of Title to the Transfer Secretaries, for the Offer Price on Monday, 10 December 2012.
06-Dec-2012
(Official Notice)
Shareholders were referred to the circular and revised listing particulars dated 11 September 2012 (the "Circular") posted to shareholders in respect of inter alia the Change of Name of the company from New Corpcapital Ltd. to Sable Platinum Ltd. (the "Change of Name").



Further to the announcements released on SENS on 11 October 2012, 19 October 2012 and 21 November 2012, in respect of the Change of Name, the company is pleased to advise that, the special resolution necessary for the Change of Name, together with all prescribed documents, has been registered by the Companies and Intellectual Property Commission.



Accordingly, the salient dates and times in respect of the implementation of the Change of Name are as follows:

*Last day to trade in existing New CPA shares on the JSE prior to the Change of Name -- Thursday, 13 December 2012

*Trading in Shares under the new ISIN ZAE000167961 and JSE Code SLP commences on Friday, 14 December 2012

*Change of Name Record Date -- Friday, 21 December 2012

*Dematerialised Shareholders will have their accounts at their CSDP or broker updated with their new shareholding on Monday, 24 December 2012

*Date of issue of new replacement Share Certificates, provided that the old Share Certificates have been lodged by 12:00 on Friday, 21 December 2012, on or about (Share Certificates received after this time will be posted within 5 Business Days of receipt) -- Thursday, 27 December 2012



Notes:

(1) All times indicated above are local times in South Africa.

(2) No Dematerialisation or rematerialisation of the "old" New CPA Shares may take place after Thursday, 13 December 2012.
03-Dec-2012
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the financial year ended 31 August 2012, was dispatched today, and contains no changes to the abridged audited financial results for the year ended 31 August 2012, released on SENS on 19 November 2012.
26-Nov-2012
(Official Notice)
Pursuant to the Odd-lot Offer, a total of 62 078 Shares have been sold by Odd-lot Holders, representing 0.16% of the issued Share capital of the Company prior to the implementation of the Proposed Acquisition, and representing 0.03% of the issued Share capital of the Company following the allotment and issue of 147 531 367 Shares on 23 November 2012 as part of the implementation of the Proposed Acquisition. The number of Shareholders was reduced by 3 399 Shareholders, representing 72.27% of the total number of Shareholders prior to the implementation of the Proposed Acquisition, based on the Register as at 26 October 2012, and approximately 71.92% of the total number of Shareholders following the allotment and issue of 147 531 367 Shares on 23 November 2012 as part of the implementation of the Proposed Acquisition, based on the information contained in the Register as at 26 October 2012.



Dematerialised Odd-lot Holders will have their accounts at their CSDP or broker credited with the Offer Consideration on Monday, 26 November 2012. Electronic payments will be made or cheques posted to Certificated Odd-lot Holders who elected to sell their Odd-lot Holdings and who have surrendered their Documents of Title to the Transfer Secretaries, for the Offer Consideration on Monday, 26 November 2012. Certificated Odd-lot Holders who failed to make any election timeously, and are therefore deemed to have sold their Odd-lot Holdings, are reminded to submit their relevant Documents of Title to the Transfer Secretaries, Computershare Investor Services (Pty) Ltd., Ground Floor, 70 Marshall Street, Johannesburg 2001 (PO Box 61763, Marshalltown, 2107) in order to receive payment in respect of their Odd-lot Holdings.
22-Nov-2012
(Official Notice)
Shareholders were referred to the circular and Revised Listing Particulars dated 11 September 2012 (the "Circular") as well as the announcement published on SENS on 21 November 2012 advising shareholders that all outstanding Conditions Precedent in respect of the Proposed Acquisition had been fulfilled.



Capitalised terms contained in this announcement are as defined in the Circular.



In accordance with the Acquisition Agreement, on the Closing Date, as defined below, the Vendors' nominees to the board shall be appointed and all persons employed by the company as executives shall cease to be so employed.



At the General Meeting, shareholders approved the appointment of each of James Allan, Ren? Hochreiter, David Levithan, Marietjie van Tonder, Charles Mostert, Phillip Botha Schabort and Victor Tersius de Villiers as directors of the company with effect from the Closing Date.



The Closing Date is defined in the Acquisition Agreement as "a date agreed upon by the parties to be no later than seven business days after all of the Conditions Precedent shall have been fulfilled or waived or as the parties may otherwise agree".



The parties have agreed that the Closing Date will occur on 22 November 2012, on which date the appointments and/or resignations of the various directors becomes effective.



The following independent non-executive directors will remain on the board, Tom Wixley (Chairman) and Neil Lazarus.



Resignations

Each of Benji Liebmann and Douglas Brooking has resigned as a director with effect from the commencement of 23 and 21 November 2012, respectively.



The company advised that Jonathan Welham has resigned as company secretary with effect from the commencement of 23 November 2012. A further announcement will be released on SENS once a new company secretary has been appointed.
21-Nov-2012
(Official Notice)
19-Nov-2012
(C)
Revenue increased to R4.5 million (R4.2 million). The loss after tax widened dramatically to R2.6 million (loss of R0.2 million). In addition the basic and diluted headline loss per ordinary share soared to 6.8cps (loss of 6cps (adjusted for share consolidation).



Prospects

On 30 January 2012, the company advised shareholders of negotiations with Sable Platinum Holdings (Pty) Ltd. ("Sable") and its shareholders regarding a transaction that, if concluded, would constitute a reverse listing of Sable into the company. On 20 July 2012, the company announced that it had concluded a binding acquisition agreement, subject to the fulfilment of certain conditions precedent, to acquire the shares and claims in respect of Sable. The conclusion of the transaction marked a change in strategy of the company from realising group assets to investing in a portfolio of exploration assets primarily targeting platinum group metals.



A circular was issued to shareholders on 11 September 2012 providing details of the proposed acquisition of Sable, reconstitution of the board of directors, change of name, general repurchase and odd lot offers. At a general meeting of the Company held on 10 October 2012, shareholders approved all resolutions in respect of the transaction, subject to fulfilment of the following conditions: the company being satisfied with the results of the due diligence which it is conducting into the affairs of Sable and an exemption from the obligation of the vendors to make a mandatory offer being granted by the Takeover Regulation Panel ("TRP"). Implementation of the transaction remains conditional upon fulfilment of the outstanding conditions precedent. The company will release an announcement over SENS updating shareholders on the progress of implementing the proposed transaction with Sable as soon as further information is available to the company.
19-Nov-2012
(Official Notice)
New CPA advised that it expects the loss and headline loss per share for the year ended 31 August 2012 to be 6.8 cents as compared to the loss and headline loss per share reported for the prior comparative period of 0.0 cents and 0.6 cents, respectively.



*The company's share capital was consolidated in the ratio of 10:1 on 13 August 2012.
09-Nov-2012
(Official Notice)
06-Nov-2012
(Official Notice)
Shareholders are referred to the circular and revised listings particulars dated 11 September 2012 (the "Circular") posted to Shareholders and the announcement released over SENS on 29 October 2012 advising Shareholders that, inter alia, the Takeover Regulation Panel ("TRP") had made a ruling that the Vendors be exempted from the obligation to make a Mandatory Offer (the "Ruling") as required in terms of the Companies Act and the Regulations to the Companies Act. Capitalised terms contained in this announcement are as defined in the Circular.



Shareholders are advised that the TRP has received an application in writing from Nathan Lindsay Hittler, stating that he acts on behalf of Corwil Investments Ltd. (the beneficial holder of 800 Shares in NCC) and stating that Corwil Investments Limited exercises its rights under the provisions of Regulation 118(8) of the Companies Act, for a hearing by the Takeover Special Committee regarding the Ruling. Accordingly, the TRP waiver proceedings remain in progress. The Company will release an announcement over SENS updating Shareholders as to progress made in regard to the TRP waiver proceedings as soon as further information is available to the Company.
29-Oct-2012
(Official Notice)
Shareholders were referred to the circular and revised listings particulars dated 11 September 2012 (the "circular") posted to shareholders and the announcement released on SENS on 11 October 2012 advising shareholders that, inter alia, the company would be making an application to the Takeover Regulation Panel ("TRP") for an exemption from the obligation of the Vendors to make a Mandatory Offer, as set out in the circular and that announcement. Capitalised terms contained in this announcement are as defined in the circular.



As indicated, the company has made application to the TRP for an exemption from the obligation of the Vendors to make a Mandatory Offer.



The TRP having considered the application for waiver has made a ruling that the Vendors be exempted from the obligation to make a Mandatory Offer (the "Ruling") as required in terms of the Companies Act and the Regulations to the Companies Act. The reasons for the Ruling are available to any shareholder of the company upon receipt by the TRP of a request therefore. Any such request must be made in writing and addressed to "the Executive Director, Takeover Regulation Panel" .



In addition, pursuant to the provisions of Regulation 118(8) of the Companies Act, any person issued with a Ruling of the TRP may apply to the Takeover Special Committee for a hearing regarding the Ruling within five business days of this announcement (ie until 17h00 on 5 November 2012); or such longer period as may be allowed by the Takeover Special Committee on good cause shown. Any such application must be made in writing and addressed to "the Executive Director, Takeover Regulation Panel."



After the expiry of the aforementioned five business day period, the TRP waiver proceedings shall be regarded as completed. The Company will thereafter release an announcement over SENS updating Shareholders as to progress made in regard to each of the Proposed Acquisition, the Repurchase Offer, the Odd-lot Offer and the Change of Name.
19-Oct-2012
(Official Notice)
Shareholders were referred to the announcements released on SENS on 11 September 2012 and 14 September 2012, respectively, and the Circular issued on 11 September 2012, in each of which the salient dates and times in respect of each of the Proposed Acquisition, the Repurchase Offer, the Odd-lot Offer and the Change of Name, as detailed in the Circular, are set out.



Capitalised terms contained in this announcement are as defined in the Circular.



Shareholders were advised that:

- the Proposed Acquisition remains conditional upon:

* the company being satisfied with the results of the Due Diligence which it is conducting into the affairs of Sable;

* an exemption from the obligation of the Vendors to make a Mandatory Offer being granted by the Takeover Regulation Panel;

- the Repurchase Offer remains conditional upon:

* the Proposed Acquisition becoming unconditional and capable of implementation; and

* the issue of the Allocated Shares;

- the Odd-lot Offer remains conditional upon the registration of the MOI Amendment Resolution with the Companies and Intellectual Property Commission ("CIPC"); and

- the Change of Name of the company to Sable Platinum Ltd. remains subject to the registration of the special Resolution in respect of the Change of Name with the CIPC.



Accordingly, revised salient dates and times in respect of each of the Proposed Acquisition, the Repurchase Offer, the Odd-lot Offer and the Change of Name will be announced on SENS as soon as possible after the respective conditions detailed above have been fulfilled.
11-Oct-2012
(Official Notice)
14-Sep-2012
(Official Notice)
11-Sep-2012
(Official Notice)
13-Aug-2012
(Permanent)
On 13 August 2012, New CPA under took a 10:1 consolidation.
02-Aug-2012
(Official Notice)
Further to the announcements released on SENS on Tuesday, 17 July 2012 and Friday, 27 July 2012 in respect of the results of the general meeting of shareholders held on 17 July 2012 in respect of:

*the conversion of the company's par value shares to no par value shares;

*the increase of the company's authorised share capital;

*the amendment of the company's existing memorandum of incorporation for the purpose of the consolidation detailed in the circular;

*the consolidation of the company's share capital in the ratio of 10:1; and

*the adoption of a new memorandum of incorporation for the company,

(collectively the ''corporate restructure actions''), New CPA advised that, the special resolutions in respect of the corporate restructure actions, together with all prescribed documents, have been registered by the Companies and Intellectual Property Commission.



Accordingly, the salient dates and times in respect of the implementation of the corporate restructure actions are as follows:

*Date of publication of finalisation announcement in the press on Friday, 3 August 2012

*Last day to trade in existing shares on the JSE prior to the consolidation Friday, 10 August 2012

*Trading in consolidated shares under the new ISIN ZAE000167375 commences on Monday, 13 August 2012

*Record date for the consolidation at the close of business on Friday, 17 August 2012

*Expected date dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 20 August 2012

*Date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12h00 on Friday, 17 August 2012, on or about (share certificates received after this time will be posted within 5 business days of receipt) Monday, 20 August 2012



Notes:

(1) All times indicated above are local times in South Africa;

(2) No dematerialisation or rematerialisation of the 'old' NCC Shares may take place after Friday, 10 August 2012.
26-Jul-2012
(Official Notice)
Shareholders were referred to the announcement released on SENS on 17 July 2012 in respect of the results of the general meeting of shareholders held on such date (''the results announcement'') and wherein the expected salient dates and times in respect of the implementation of the corporate restructure actions (as detailed in the results announcement) were published.



Shareholders were advised that the special resolutions in respect of the aforesaid corporate restructure actions, together with all prescribed documents, have been filed with the Companies and Intellectual Property Commission (''CIPC'') for registration. A further announcement detailing revised salient dates will be released on SENS once the special resolutions have been registered by CIPC.
20-Jul-2012
(Official Notice)
Shareholders are referred to the joint announcement dated 19 July 2012 issued by New CPS and Sable Platinum Holdings (Pty) Ltd. ("Sable") released over SENS and published in the press on 20 July 2012 in respect of inter alia the proposed acquisition by the Company of all the issued shares in Sable from the shareholders of Sable (the "Vendors") (the "Proposed Acquisition") and the general pro rata offer to all shareholders of New CPA to buy 50% of their shares in New CPA for a purchase price of 120 cents per share (the "Repurchase Offer") (the "Initial Announcement"). Terms defined in the Initial Announcement bear the same meaning in this announcement. The financial effects of the Repurchase Offer (after the Proposed Acquisition) included errors regarding earnings per share, diluted earnings per share, headline earnings per share and diluted headline earnings per share, each of which reflected "(10.07)" but should have reflected "(11.06)" and consequently that the percentage change of each of those items which reflected "(0.60%)" should have reflected "(10.49%)".
20-Jul-2012
(Official Notice)
As a result of the disclosures related to the Sable Platinum Ltd. acquisition, shareholders were advised that they no longer need to exercise caution when dealing in their New CPA shares.
20-Jul-2012
(Official Notice)
17-Jul-2012
(Official Notice)
Further to the circular to New CPA shareholders dated 12 June 2012 and posted on 19 June 2012 ("the circular") and the announcement released on SENS on 19 June 2012 and published in the press on 20 June 2012 in respect of:

* the conversion of the company's par value shares to no par value shares;

* the increase of the company's authorised share capital;

* the amendment of the company's existing memorandum of incorporation for the purpose of the consolidation detailed in the circular;

* the consolidation of the company's share capital in the ratio of 10:1; and

* the adoption of a new memorandum of incorporation for the company, (collectively the "corporate restructure actions"), New CPA announced that, at the general meeting of New CPA held on Tuesday, 17 July 2012, all resolutions required by New CPA shareholders to approve the corporate restructure actions were passed by the requisite majority of New CPA shareholders.



The expected salient dates and times in respect of the implementation of the corporate restructure actions are as follow:

* Special resolutions submitted to CIPC on Wednesday, 18 July

* Expected date that special resolutions are led by CIPC on Wednesday, 25 July

* Expected date for publication of finalisation announcement on SENS on Thursday, 26 July

* Expected last day to trade in existing shares on the JSE prior to the consolidation on Thursday, 2 August

* Expected date that trading in consolidated shares under the new ISIN: ZAE000167375 commences on Friday, 3 August

* Expected record date for the consolidation at the close of business on Friday, 10 August

* Expected date dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 13 August

* Expected date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12:00 on Friday, 10 August 2012, on or about Monday, 13 August.
19-Jun-2012
(Official Notice)
New CPA shareholders are advised that the company has posted a circular to its shareholders in respect of:

* the conversion of the company's par value shares to no par value shares;

* the increase of the company's authorised share capital;

* the amendment of the company's existing memorandum of incorporation for the purpose of the consolidation, referred to therein;

* the consolidation of the company's share capital in the ratio of 10:1; and

* the adoption of a new memorandum of incorporation for the company (the "circular").



Shareholders are advised that there have been changes to the dates and times indicated in the circular. These changes arose as a result of the continuing negotiations between New CPA and Sable Platinum Holdings (Pty) Ltd. ("Sable") and its shareholders regarding a transaction which if concluded would constitute the reverse listing of Sable into New CPA. These changes eventuated after the finalization and printing of the circular. The amended salient dates and times for the proposals set out in the circular are indicated below as well as in the covering letter to the circular. Shareholders are advised that the circular includes, inter alia, a notice of general meeting of New CPA shareholders to be held at the offices of PKF (JHB) Inc, 42 Wierda Road West, Wierda Valley, Sandton 2196 at 10:00 on Tuesday, 17 July 2012 ("the general meeting") to consider and if deemed fit, pass the resolutions stated in the notice of general meeting forming part of the circular.



The following sets out the salient dates and times in relation to the general meeting.

* Record date for receipt of notice of the general meeting on Friday, 8 June 2012

* Circular posted to New CPA shareholders on Tuesday, 19 June 2012

* Last day to trade in order to be eligible to vote on Friday, 29 June 2012

* Record date for voting at the general meeting on Friday, 6 July 2012

* General meeting of New CPA shareholders held at 10:00 on Tuesday, 17 July 2012

* Results of general meeting published on SENS on Tuesday, 17 July 2012.
12-Jun-2012
(Official Notice)
Shareholders were referred to the cautionary announcements released on SENS on 30 January 2012, 12 March 2012 and 30 April 2012 and are advised that the company remains in negotiations with Sable Platinum Holdings (Pty) Ltd. ("Sable") and its shareholders regarding the proposed transaction (as detailed in the announcement dated 30 January 2012). Accordingly, shareholders are advised to continue to exercise caution when dealing in New CPA's securities until a full announcement is made.
31-May-2012
(C)
Revenue remained constant at R1 million (R1 million). Net attributable loss widened to R1.8 million (loss of R0.7 million). In addition, the headline loss per share more than doubled to 0.5c (loss of 0.2cps).



Outlook

On 30 January 2012, the group advised shareholders of negotiations between the group and Sable Platinum Holdings (Pty) Ltd. ("Sable") and its shareholders regarding a transaction which, if concluded, would constitute a reverse listing of Sable into New CPA. The negotiations with Sable are ongoing. The conclusion of a transaction with Sable would mark a change in strategy of the group from realising group assets to investing in a portfolio of exploration assets primarily targeting Platinum Group Metals. Shareholders are advised to continue to exercise caution when dealing in New CPA's securities until a further announcement is made.
30-May-2012
(Official Notice)
New CPA advised that it expects the loss and headline loss per share for the interim period ended 29 February 2012 to be 0.5 cents as compared to the loss and headline loss per share reported for the prior comparative period of 0.2 cents.
30-Apr-2012
(Official Notice)
Shareholders were referred to the cautionary announcements released on SENS on 30 January 2012 and 12 March 2012 are advised that New CPA is still in negotiations with Sable Platinum Holdings (Pty) Ltd. ("Sable") and its shareholders regarding the proposed transaction (detailed in the announcement dated 30 January 2012). Accordingly, shareholders are advised to continue to exercise caution when dealing in New CPA's securities until a full announcement is made.
12-Mar-2012
(Official Notice)
Shareholders were referred to the cautionary announcement released on SENS on 30 January 2012 and are advised that New CPA is still in negotiations with Sable Platinum Holdings (Pty) Ltd ("Sable") and its shareholders regarding the proposed transaction (detailed in that announcement). Accordingly, shareholders are advised to continue to exercise caution when dealing in New CPA's securities until a full announcement is made.
30-Nov-2011
(C)
Revenue improved to R4.2 million (R2.6 million) and loss for the year narrowed to R200 000 (loss of R1.8 million). Headline loss per share widened to 0.6cps (loss of 0.5cps).



Dividend

No dividend has been declared.



Notice of the annual general meeting

Shareholders are advised that the company's annual report was dispatched today and contains a notice of annual general meeting for the company to be held in the boardroom at the offices of PKF (Jhb) Inc, 42 Wierda Road West, Sandton, at 10:00 on 25 January 2012.
29-Nov-2011
(Official Notice)
New Corpcapital accordingly advises that it expects the loss and headline loss per share for the year ended 31 August 2011 to be 0.0 cents and 0.6 cents, respectively, as compared to the loss and headline loss per share reported for the prior comparative period of 0.5 cents.
27-May-2011
(C)
Revenue declined to R1 million (R1.3 million). A net attributable loss of R0.7 million (loss of R0.7 million) was made. In addition, a headline loss per share of 0.2cps (loss of 0.2cps) was recorded.



Outlook

Revenue for the period arises from interest earned on the group's cash holdings and overhead costs have been reduced to a minimum in line with the limited scope of activities. Ongoing tax queries from the South African Revenue Service ("SARS") have not been resolved. The group continues to cooperate with SARS to resolve the queries as expeditiously as possible. Further announcements will be made to shareholders as soon as information becomes available. Tax refunds owing to the group have been delayed pending resolution of the queries. The board estimates that, subject to satisfactory resolution of the tax queries, future cash distributions that shareholders can expect will be at about the group's net asset value per share, currently 11.5 cents.
26 Nov 2010 08:12:47
(C)
Revenue contracted to R2.6 million (R5.8 million), while a loss attributable to ordinary shareholders was recorded at R1.8 million (profit of R0.7 million). Headline loss per share was 0.5cps (earnings of 0.2cps).



Dividend

No dividend was declared for the period under review.



Notice of the annual general meeting

Shareholders are advised that the company's annual report was dispatched today and contains a notice of the AGM for the company to be held in the boardroom at the offices of PKF (Jhb) Inc, 42 Wierda Road West, Sandton, at 10:00 on Wednesday, 26 January 2011.



Outlook

Ongoing tax queries from the South African Revenue Service ("SARS") have not been resolved. The group continues to cooperate with SARS to resolve the queries as expeditiously as possible. Further announcements will be made to shareholders as soon as information becomes available. Tax refunds owing to the group have been delayed pending resolution of the queries. Since the closure of the debtors' book and resolution of a related dispute, the board estimates that, subject to satisfactory resolution of the tax queries, future cash distributions that shareholders can expect will be at about the group's net asset value per share, currently 11.6 cents.
22 Nov 2010 16:21:02
(Official Notice)
New CPA advised that it expects both the loss and headline loss per share for the year ended 31 August 2010 to be 0.5 cents as compared to the earnings and headline earnings per share reported for the prior comparative period of 0.2 cents.
28 May 2010 13:09:02
(C)
Revenue declined by almost half to R1.3 million (R2.3 million). A net attributable loss of R0.7 million (profit of R1.6 million) was made. In addition, a headline loss per share of 0.2cps (earnings of 0.4cps) was recorded.



Dividend

The cancellation of the life licence is taking longer than anticipated and is delaying the release of capital to the group and a proposed payment of a further interim distribution to shareholders.



Prospects

The company is engaging with the FSB, at the highest level, on the cancellation of the life licence. Further announcements will be made to shareholders as soon as information becomes available. Since the recent closure of the debtors' book and resolution of a related dispute, the board estimates that, subject to satisfactory resolution of the tax queries, future cash distributions that shareholders can expect will be at about the group's net asset value per share, currently 11.9 cents.
25 May 2010 15:15:45
(Official Notice)
New Corpcapital advised that it expects a loss and headline loss per share for the interim period ended 28 February 2010 of 0.2 cents as compared to the earnings per share and headline earnings per share reported for the prior comparative period of 0.4 cents.
27 Jan 2010 15:36:55
(Official Notice)
At the annual general meeting of shareholders of New Corpcapital held on Wednesday, 27 January 2010 (in terms of the notice of annual general meeting contained in the New Corpcapital annual report issued on 30 November 2009), all of the resolutions were passed by the requisite majority of New Corpcapital shareholders.
30 Nov 2009 11:29:03
(C)
Revenue declined to R5.8 million (R7.3 million). Net attributable profit amounted to R0.7 million (loss of R0.6 million) and headline earnings per share came in at 0.2cps, up from a loss of 0.2cps.



Notice of AGM

Shareholders are advised that the company's annual report was dispatched and contains a notice of annual general meeting for the company to be held in the boardroom at the offices of PKF (Jhb) Inc, 42 Wierda Road West, Sandton, at 10:00 on Wednesday, 27 January 2010.
25 Nov 2009 15:13:22
(Official Notice)
New Corpcapital advised that it expects both earnings and headline earnings per share for the year ended 31 August 2009 to be 0,2 cents as compared to the loss and headline loss per share reported for the prior comparative period of 0,2 cents. The information on which the above trading statement is based has not been reviewed or reported on by the company's auditors.
29 May 2009 10:16:39
(C)
Since Corpcapital Ltd's liquidation, New Corpcapital has owned and controlled its assets and assumed its liabilities. New Corpcapital Ltd continued the strategy, initiated by Corpcapital Ltd, of realising group assets and returning capital to shareholders. The group's operations are regarded as discontinuing and the accounting policies adopted for the financial year are consistent with the previous year. Revenue for the period arises from interest earned on the group's cash holdings. The remaining assets are reflected at fair value, which consists mainly of the remnants of a debtors' book and tax refunds owing.



Outlook

The Supreme Court of Appeal has dismissed the Minister of Trade and Industry's appeal against the High Court's decision directing the minister to release the Inspector's report on the investigation into the affairs of Corpcapital Ltd. Application has been made to the Financial Services Board for the withdrawal of Corpcapital Life Insurance Ltd's life licence. The cancellation of the life licence is taking longer than anticipated and is delaying the release of capital to the group and a proposed payment of a further interim distribution to shareholders. Further announcements will be made to shareholders as soon as information becomes available. The board's previously published estimate that further distributions totaling between 10c and 14c per share can reasonably be expected, remains unchanged.
27 May 2009 14:28:39
(Official Notice)
New Corpcapital accordingly advises that it expects both earnings and headline earnings per share for the interim period ended 28 February 2009 to be 0.4c as compared to the earnings per share and headline earnings per share reported for the prior comparative period of 0.2c. The information on which the above trading statement is based has not been reviewed or reported on by the company's auditors.
28 Nov 2008 15:50:09
(C)
Revenue for the year arises from interest earned on the group's cash holdings. The remaining assets are reflected at fair value, which consists mainly of the remnants of a debtors` book and tax refunds owing. The group reported a headline loss of 0.2c. The board's previously published estimate that further distributions totalling between 10c and 14c per share can reasonably be expected, remains unchanged.
27 Nov 2008 13:10:56
(Official Notice)
Companies are required to publish a trading statement as soon as they become aware that the financial results for the period to be reported upon next will differ by at least 20% from that of the previous corresponding period. New Corpcapital accordingly advises that it expects both loss per share and headline loss per share for the year ended 31 August 2008 to be between 0.18c and 0.22c as compared to the earnings per share and headline earnings per share reported for the prior comparative period of 1.9c. The information on which the above trading statement is based has not been audited by the company's auditors.
06 Jun 2008 09:54:46
(Official Notice)
Subsequent to the publication of the company?s interim results to 29 February 2008, the State Attorney has informed the company?s attorneys that the Minister intends to apply for condonation for the late prosecution of the appeal and, if condonation is granted, to pursue the appeal. These circumstances and the outcome of further proceedings may affect the proposed payment of a further interim distribution and the estimated final distribution, as referred to in the interim results to 29 February 2008, released on 30 May 2008.
30 May 2008 16:36:40
(C)
Revenue for the period arises from interest earned and the realisation of investments. The remaining assets are reflected at fair value. All remaining investment products issued by Corpcapital Bank Ltd and Corpcapital Life Insurance Ltd have been realised and discharged and application has been made to the Financial Services Board for the withdrawal of Corpcapital Life Insurance Ltd`s life insurance licence, which will facilitate the release of capital for the purpose of a further interim distribution to shareholders. Overhead costs have been further reduced including the reduction of non-executive directors` fees by 50%.



Dividends

The board proposes the payment of a further interim distribution to shareholders of 9 cents per share. An announcement and circular, providing details of the proposed distribution, will be circulated to shareholders.



Prospects

The board is investigating the best available means for finally winding down the company should shareholders approve the proposed distribution. Its proposals will then be put to shareholders. Payment of the final distribution could be delayed due to uncertainties regarding unresolved litigation, the payment of a tax refund and the final winding up of the remaining group subsidiaries. In line with previous board estimates shareholders can reasonably expect to receive a final distribution of approximately 3 cents per share.
29 May 2008 11:50:15
(Official Notice)
New CPAl accordingly advises that it expects both earnings and headline earnings per share for the interim period ended 29 February 2008 to be 0.2 cents as compared to the earnings per share and headline earnings per share reported for the prior comparative period of 0.6 cents.
29 Feb 2008 16:46:28
(Official Notice)
Shareholders are advised that the annual financial statements of the group for the year ended 31 August 2007 will be posted to shareholders. The financial statements contain no material modifications to the information previously published in the provisional report issued to shareholders on 30 November 2007, with the exception of the revenue figure being amended from R22.7 million to R30.8 million. The amendment is a result of a typographical error in the provisional report and has no impact on the profit after tax of R7.2 million.



Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of New Corpcapital shareholders will be held in the boardroom at the offices of PKF (Jhb) Inc, 42 Wierda Road West, Sandton on Wednesday, 16 April 2008 at 10:00 to transact the business stated in the notice of the Annual General Meeting, which is included in the annual report containing the annual financial statements of the group for the year ended 31 August 2007.
23 Jun 2006 15:56:57
(Official Notice)
Following upon the October 2005 payment to shareholders and as indicated in the interim results, an aggregate payment to shareholders of R45.6 million, or 12c per share, is proposed, which payment shall be effected by means of a reduction of share premium.



A general meeting of shareholders of New Corpcapital will be held at the registered office of New Corpcapital, 1st Floor, 3 Melrose Square, Melrose Arch, Johannesburg, 2196 at 10:00 on Friday, 1 September 2006 at which the necessary specific approval by ordinary resolution will be proposed. The amount proposed to be paid to shareholders in terms of the September payment to shareholders forms part of the total amount to be returned to shareholders pursuant to the realisation strategy being completed by New Corpcapital.



The salient dates in respect of the payment to shareholders are as follows:

*Issue and posting of circular and announcement of proposed payment to shareholders by no later than Wednesday, 16 August

*General meeting to be held at 10:00 on Friday, 1 September

*Announcement of results of general meeting and declaration of payment to shareholders on SENS on Friday, 1 September

*Last day to trade in order to qualify for the payment to shareholders Friday, 15 September

*Shares trade "ex" the entitlement to the payment to shareholders from Monday, 18 September

*The record date for the payment to shareholders Friday, 22 September

*Date of payment to shareholders Tuesday, 26 September
31 May 2006 12:22:13
(Official Notice)
New Corpcapital reported that the High Court application between Frangos and Corpcapital Ltd (in liquidation) has been settled. The following are the terms of settlement: AIN accepts that it invaded Frangos' privacy (which it alleges it did on the instructions of Liebesman, and which Liebesman denies) and accedes to the interim interdict against it being made final. Corpcapital and Lazarus accept that AIN invaded Frangos' privacy but deny that Liebesman or any other person had authority to give such instructions. Frangos accepts that neither Lazarus nor the board of Corpcapital instructed AIN to do so. AIN agrees to pay an amount to Frangos which Frangos has elected to donate to a charity of his choice. Frangos withdraws his claims under case numbers 11487/03 and 10681/03 against Corpcapital, Lazarus, AIN and Goldblatt. Corpcapital and Lazarus withdraw their counterclaims against Frangos. Each party agrees to pay its own costs. This agreement is in full and final settlement of any and all claims by any of the parties against each other in regard to the invasion of Frangos' privacy or the matters dealt with in Corpcapital and Lazarus' counterclaims, or arising from the litigation in case numbers 11489/2003 and 10681/2003. Frangos waives any claims against any of the directors or ex-directors of Corpcapital in regard to the same events. Frangos undertakes to return within 7 days of signature hereof all documentation and property in his possession over which AIN claim ownership. The parties will announce this settlement jointly in the media. The parties agree that in any subsequent statements which they may make to the media in respect of the matters dealt with in this agreement, they will not contradict the terms of this agreement. The parties agree that this settlement agreement be made an order of Court."
19 May 2006 13:21:49
(C)
Revenue for the interim period arises from interest earned and the profit on the disposal of the group's investment in Forza Group Ltd. Revenue rose to R50.3 million (R39.0 million) and profit after taxation declined to R4.7 million (R13.1 million). Earnings per share was reported at 1.2c. The claims by the Brian Puttergill Family Trust for which the company bound itself as surety and which were the subject of arbitration proceedings, were settled during the current financial year. the settlement did not have a material impact on the anticipated further distributions to shareholders. The previously reported claim against Corpcapital by Clear Channel Independent, for which New Corpcapital had bound itself as surety, was settled during the interim period under review. The effect of the settlement was taken into account in arriving at the estimated future distributions to shareholders of 25.5cps over time.
10 May 2006 14:56:31
(Official Notice)
On Wednesday, 10 May 2006 The Business Report published that Corpcapital had authorised a probe into the private affairs of Mr Nic Frangos. Corpcapital denies authorising any investigation into Mr Frangos' private affairs. These issues are the subject of litigation which is in the process of being determined by the High Court.
02 Dec 2005 15:56:46
(Official Notice)
Shareholders are advised that all of the resolutions proposed at the annual general meeting of New CPA on 2 December 05, as set out in the notice contained in the New CPA annual report issued on 4 November 2005, were passed by the requisite majority.

01 Dec 2005 17:27:20
(Official Notice)
The claims by the Brian Puttergill Family Trust which were the subject of arbitration proceedings have been settled. The settlement will not have any material impact on the anticipated further distributions to shareholders, as previously published.



The final amount accruing to the company as a result of the disposal by Forza Group Ltd of its business remains to be determined. The board anticipates the payment of a further interim distribution to shareholders in the first half of 2006. A further announcement will be made when the exact amount and timing of such payment has been determined.
04 Nov 2005 13:17:24
(C)
06 Oct 2005 11:46:54
(Official Notice)
At the general meeting of shareholders of New Corpcapital on Thursday, 6 October 2005, convened in terms of the notice of general meeting contained in the New Corpcapital circular to shareholders issued on 20 September 2005, the resolution granting a specific approval for a payment to be made to shareholders in reduction of share premium was passed by the requisite majority of New Corpcapital shareholders.
28 Sep 2005 12:47:41
(Official Notice)
On Tuesday, 20 September 2005 it was announced that a general meeting of shareholders of New Corpcap would be held at 1st Floor, 3 Melrose Square, Melrose Arch, Johannesburg at 10:00 on Thursday, 6 October 2005. The general meeting will now be held at 09:00 on Thursday, 6 October 2005. All other details as per the announcement of 20 September 2005 remain unchanged.
20 Sep 2005 11:51:27
(Official Notice)
In pursuance of a strategy of returning capital to shareholders and as previously announced, the company proposes to pay shareholders an aggregate amount of R40 million, equal to 10.5cps, to be effected as a reduction of share premium. A general meeting of shareholders of New Corpcap will be held on Thursday, 6 October 2005 at which the necessary specific approval by ordinary resolution will be proposed. If approved by shareholders, an amount of 10.5cps will be paid to shareholders on 31 October 2005, the last date to trade will be 21 October 05 and the record date will be 28 October 05 . The amount proposed to be paid to shareholders forms part of the estimated 36cps to be returned to shareholders, pursuant to the realisation strategy being completed by New Corpcap, and will not affect the anticipated timing of further payments to be made to shareholders pursuant to the strategy, as indicated in previous announcements.
17 Aug 2005 17:28:19
(Official Notice)
Shareholders are referred to the cautionary announcement of 19 July 2005 and to the announcement by Combined Motor Holdings Ltd on 16 August 2005 of the acquisition agreement it has concluded with Forza (Pty) Ltd, subject to certain conditions (the `transaction`). New Corpcapital, as a shareholder in Forza, expects in due course that the transaction will result in distribution to New Corpcapital of its pro-rata share of the net sale proceeds. The terms of the transaction and the distribution expected by New Corpcapital are not such that the board of New Corpcapital has revised its estimate of ultimate realisable net asset value of 36cps as previously announced or that finalisation of the realisation strategy will be accelerated. There is no longer reason for shareholders to exercise caution in their dealings in New Corpcapital securities.
19 Jul 2005 10:03:26
(Official Notice)
Further to the cautionary announcement of Corpcapital Ltd dated 6 June 2005, shareholders are advised that negotiations are still in progress, which, if successfully concluded, may have a material effect on the price of New Corpcapital`s securities. Accordingly, shareholders are advised to continue to exercise caution when dealing in New Corpcapital`s securities.

04-Mar-2016
(X)
Middle East Diamond Resources Ltd. was incorporated in South Africa with interests in the mining industry. The activities of the group are undertaken through the company and its principal subsidiaries. The group operates in South Africa.



The company?s primary business objective is the exploration, evaluation and development of several exploration projects, situated mainly on the western limb of the Bushveld Complex.


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