MIDDLE EAST DIAMOND RESOURCES LIMITED - Finalisation announcement

Finalisation announcement

MIDDLE EAST DIAMOND RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: MED ISIN Code: ZAE000211876)
(“MEDR” or “the company”)


Finalisation announcement

Shareholders are referred to the SENS announcement dated 3 September and 15 July 2020.
Accordingly, the salient dates and times are as set out in the table below. The definitions
commencing on page 6 of the Circular apply to these salient dates and times.

 Action                                        2020
 Last day to trade in existing shares on the   Tuesday, 8 September
 JSE prior to the Consolidation
 MEDR has been suspended since
 December 2016
 Expected termination of Consolidated          Wednesday, 9 September
 shares under the old ISIN under the new
 ISIN ZAE000288718 commences on
 Announcement released on SENS in
 respect of the cash payment applicable to     Thursday, 10 September
 fractional entitlements at 1 cent per share
 by
 Expected record date for the consolidation    Friday, 11 September
 at the close of business on
 Expected date that accounts of                Monday, 14 September
 dematerialised Shareholders at their CSDP
 or broker will be updated and will receive
 fraction allocation payments.
 Expected date to have the accounts of the     Monday, 14 September
 CSDP or Broker of MEDR Shareholders or
 the account in the name of Computershare
 Nominees in respect of Issuer Nominee
 Dematerialised MEDR Shareholders, as
 applicable, updated with the Shares

Notes:

   1) All times referred to in the Circular are local times
   2) Any variation of the above dates and times will be approved by the JSE and released
      on SENS.

Johannesburg
3 September 2020

Sponsor
Exchange Sponsors

Date: 03-09-2020 12:31:00
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