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RESULTS OF GENERAL MEETING OF MVELA GROUP ORDINARY SHAREHOLDERS
Mvelaphanda Group Limited
Incorporated in the Republic of South Africa
Registration number: 1995/004153/06
Ordinary share code: MVG
ISIN code: ZAE000060737
(“Mvela Group” or “the Company”)
RESULTS OF GENERAL MEETING OF MVELA GROUP ORDINARY SHAREHOLDERS
Defined terms used in this announcement shall have the meanings given to them in the circular
posted to Mvela Group ordinary shareholders on 18 June 2012 ("the Circular").
1. Introduction
Mvela Group ordinary shareholders are referred to the announcement dated 12 June 2012 and
the Circular, in which, inter alia, Mvela Group ordinary shareholders were advised of the scheme
of arrangement in terms of section 114 of the Companies Act proposed by Times Media Group
Limited (“TMG”), a wholly owned subsidiary of Mvela Group, between Avusa and Avusa
shareholders (“the Scheme”), the specific repurchase in terms of section 48 of the Companies Act
and paragraph 5.69 of the Listings Requirements by Mvela Group of the Treasury Shares; and
the proposed distribution by Mvela Group of all of the shares held by it in TMG to Mvela Group
ordinary shareholders in the entitlement ratio, in terms of section 46 of the Companies Act and in
accordance with section 46 of the Income Tax Act, to the extent applicable.
2. Results of the general meeting
Mvela Group ordinary shareholders are advised that at the general meeting of shareholders held
on Thursday, 16 August 2012 (“General Meeting”), an overwhelming majority of Mvela Group
ordinary shareholders passed all the special and ordinary resolutions as set out in the notice of
general meeting.
3. Outstanding conditions precedent
Mvela Group ordinary shareholders are reminded that the Scheme is still subject to the fulfilment
of certain conditions precedent, including the receipt of unconditional approvals, consents or
waivers from the South African, Botswana and the Namibian competition authorities.
Shareholders will be advised on the fulfilment of all the conditions precedent in due course.
Melrose Arch
16 August 2012
Merchant bank Legal adviser
Rand Merchant Bank, a division of First Webber Wentzel
Rand Bank Limited
Promoter and arranger Sponsor
Blackstar Group Proprietary Limited PSG Capital
Independent expert Reporting accountants
BDO Corporate Finance PKF (JHB) Inc.
Communications adviser
Brunswick South Africa Limited
Date: 16/08/2012 02:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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