SABLE METALS & MINERAL LIMITED - Finalisation announcement re eligibility and delay re name change

Finalisation announcement re eligibility and delay re name change

SABLE METALS AND MINERALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SMM ISIN Code: ZAE000185674)
(“Sable” or “the company”)

FINALISATION ANNOUNCEMENT RE ELIGIBILITY AND DELAY RE NAME CHANGE

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:

                                                                          2016
  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 Limited 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.

Johannesburg
19 February 2016

Sponsor
Exchange Sponsors

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