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DTH - DTH - Finalisation announcement relating to the scheme of arrangement DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2004/016984/06) Share Code DTH ISIN ZAE000124681 ("DTH") FINALISATION ANNOUNCEMENT RELATING TO THE SCHEME OF ARRANGEMENT 1 Shareholders are referred to the announcement released on SENS on 16 August 2010 regarding the granting of an order ("Order of Court") by the South Gauteng High Court sanctioning the scheme of arrangement in terms of section 311 of the Companies Act no. 61 of 1973("the Scheme"). 2 A certified copy of the Order of Court was registered by the Companies and Intellectual Property Registration Office ("CIPRO") on 20 August 2010. There are no remaining outstanding suspensive conditions to the Scheme. 3 REMAINING SALIENT DATES The remaining salient dates in terms of the Scheme are set out below: Last day to trade to become a scheme Friday, 3 September participant, on Shares suspended as from commencement of Monday, 6 September trade, on Friday, 10 September Scheme consideration record date on which scheme participants must be recorded in the register to receive the scheme consideration, on Monday, 13 September Operative date of the Scheme from commencement of trade, on Monday, 13 September Date on which the scheme consideration will be made available to the scheme participants, on Tuesday, 14 September Listing terminates at commencement of trade, on Notes: - Share certificates may not be dematerialised or rematerialised after Friday, 3 September 2010. Johannesburg 25 August 2010 Company secretary and registered office: D M Hughes Ground Floor, Victoria Gate South, Hyde Lane, Hyde Park, Sandton, 2199. Corporate Advisor: Richmond Capital (Proprietary) Limited Designated Advisor: Grindrod Bank Limited Attorneys: Webber Wentzel Attorneys Independent Expert: Mazars Corporate Finance (Proprietary) Limited Date: 25/08/2010 07:10:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
