VILLAGE MAIN REEF LIMITED - Finalisation Announcement In Respect Of The Share Consolidation And Share Conversion

Finalisation Announcement In Respect Of The Share Consolidation And Share Conversion

VILLAGE MAIN REEF LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1934/005703/06)
Share code: VIL ISIN: ZAE000154761
(“VMR” or “the Company”)



FINALISATION ANNOUNCEMENT IN RESPECT OF THE SHARE CONSOLIDATION AND SHARE CONVERSION



Shareholders are referred to the announcements released on SENS on 22 August 2014, 10 September 2014 and 19 September 2014
regarding a consolidation of the authorised and issued share capital of the Company ("Share Consolidation") and the conversion of
the authorised and issued share capital of the Company from par value shares to no par value shares ("Share Capital Conversion")
("Announcements").

The Share Consolidation and Share Capital Conversion are collectively referred to as the Transactions.

The Company is pleased to announce that the special resolutions relating to the Transactions have been accepted and placed on file
by the Companies and Intellectual Property Commission (“CIPC”).

Shareholders are reminded of the following salient dates in terms of the Share Consolidation and Share Capital Conversion.



                                                                                                                               2014




Finalisation announcement relating to the Share Consolidation and Share Capital
Conversion released on SENS on                                                                                  Thursday, 23 October

Finalisation announcement relating to the Share Consolidation and Share Capital
Conversion published in the press on                                                                              Friday, 24 October

Last day to trade under the present share capital in order to be recorded as a
shareholder on                                                                                                    Friday, 31 October

Trading in shares in the new consolidated no par value share capital under the new
ISIN (ISIN: ZAE000192555) commences on                                                                            Monday, 3 November

Record Date to determine those shareholders whose shares will be subject to the
Share Consolidation and Share Capital Conversion on                                                               Friday, 7 November

Forms of surrender for new certificates to be received by the Transfer Secretaries (in
order for new certificates reflecting the Share Consolidation and Share Capital
Conversion to be posted on or about 10 November 2014) by 12:00 on                                                 Friday, 7 November

Dematerialised shareholders will have their accounts at their CSDP or broker updated
on                                                                                                               Monday, 10 November

Replacement share certificates posted to certificated shareholders, by registered post,
provided their existing share certificates are surrendered by 12:00 on the Share
Consolidation Record Date (failing which, within five business days after receipt of
such existing share certificates) on or about                                                                    Monday, 10 November




Notes:
1.    Shareholders may not dematerialise or rematerialise their pre-consolidated shares after Friday, 31 October 2014.




23 October 2014
Johannesburg

Sponsor
Bravura Capital (Pty) Ltd

Attorneys to VMR
Edward Nathan Sonnenbergs Incorporated

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