NEW CORPCAPITAL LIMITED - Finalisation announcement and salient dates for corporate actions

Finalisation announcement and salient dates for corporate actions

NEW CORPCAPITAL LIMITED
Registration number: 2001/006539/06
Share code: NCA ISIN: ZAE000067765
(“New Corpcapital” or the “company”)

FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR CORPORATE ACTIONS

Further to the announcements released on SENS on Tuesday, 17 July 2012 and Friday, 27 July 2012 in respect of the
results of the general meeting of shareholders held on 17 July 2012 in respect of:

-        the conversion of the company’s par value shares to no par value shares;
-        the increase of the company’s authorised share capital;
-        the amendment of the company’s existing memorandum of incorporation for the purpose of the consolidation
         detailed in the circular;
-        the consolidation of the company’s share capital in the ratio of 10:1; and
-        the adoption of a new memorandum of incorporation for the company,

(collectively the “corporate restructure actions”), New Corpcapital is pleased to advise that, the special resolutions in
respect of the corporate restructure actions, together with all prescribed documents, have been registered by the
Companies and Intellectual Property Commission.

Accordingly, the salient dates and times in respect of the implementation of the corporate restructure actions are as
follows:

                                                                                                                       2012

Date of publication of finalisation announcement in the press on                                           Friday , 3 August

Last day to trade in existing shares on the JSE prior to the consolidation                                 Friday, 10 August

Trading in consolidated shares under the new ISIN ZAE000167375 commences on                                Monday, 13 August

Record date for the consolidation at the close of business on                                              Friday, 17 August

Expected date dematerialised shareholders will have their accounts at their CSDP or broker
updated on                                                                                                 Monday, 20 August

Date of issue of new replacement share certificates, provided that the old share certificates have
been lodged by 12h00 on Friday, 17 August 2012, on or about (share certificates received after
this time will be posted within 5 business days of receipt)                                                 Monday, 20August

Notes:
(1)      All times indicated above are local times in South Africa;
(2)      No dematerialisation or rematerialisation of the ‘old’ NCC Shares may take place after Friday, 10 August 2012.


2 August 2012

Corporate advisor, legal advisor and sponsor
Java Capital
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