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MKL - Makalani - Results of the offer to unitholders and delisting of Makalani MAKALANI HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 2005/000726/06 Share code: MKL ISIN: ZAE000066700 ("Makalani" or "the Company") RESULTS OF THE OFFER TO UNITHOLDERS AND DELISTING OF MAKALANI The board of directors of Makalani is pleased to announce that the offer to Makalani linked unitholders ("Unitholders"), as detailed in the circular that was despatched by prepaid registered mail to all beneficial Unitholders on 9 April 2010 (the "circular") closed at 12h00, Friday, 28 May 2010. The results of the offer set out below exclude the 10 926 385 units held collectively by FirstRand Bank Limited (acting through its Rand Merchant Bank division) and its associates, Makalani Management Company (Proprietary) Limited and Makalani Treasury Units (Proprietary) Limited, which provided irrevocable undertakings (as disclosed in the circular) that they would not be accepting the offer in relation to the units held by them. Unitholders are advised that the results of the offer are as follows: - Number of Units
Certificated Unitholders accepting or deemed 4 360 to have accepted the offer Dematerialised Unitholders accepting or 11 092 014 deemed to have accepted the offer Total Unitholders accepting or deemed to 11 096 374 have accepted the offer The above total acceptances or deemed acceptances (as the case may be) represent 87.6% of eligible Unitholders. The delisting of Makalani was approved at the general meeting of Unitholders on Wednesday, 5 May 2010. The termination of the listing of Makalani will be effective from the commencement of trade on Tuesday, 1 June 2010. Unitholders who have elected to retain their units will remain unitholders in the unlisted Makalani. Illovo 31 May 2010 Merchant bank and sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Legal advisor Edward Nathan Sonnenbergs Inc Independent sponsor Deloitte and Touche Sponsor Services (Proprietary) Limited Date: 31/05/2010 14:37:03 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.
