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DTH - DTH Dynamic Technology Holdings Limited - Sanctioning of the Scheme of Arrangement DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2004/016984/06) Share Code: DTH ISIN: ZAE000124681 ("DTH") SANCTIONING OF THE SCHEME OF ARRANGEMENT Shareholders are referred to the announcements released on SENS on 4, 5 and 13 August 2010 regarding the postponement of the court hearing to sanction the scheme of arrangement ("the scheme") in terms of section 311 of the Companies Act no. 61 of 1973 ("the Companies Act"). Shareholders are further referred to the announcement released on SENS on 23 July 2010 regarding the results of the scheme meeting and general meeting of the ordinary shareholders of DTH held on Friday, 23 July 2010 at the registered offices of DTH and to the other prior announcements released on SENS on 1 June, 1 July and 20 July detailing the scheme. Shareholders are hereby advised that the South Gauteng High Court ("the Court") has granted an order ("Order of Court") sanctioning the scheme on Monday, 16 August 2010. A certified copy of the Order of Court will be lodged with the Companies and Intellectual Property Registration Office ("CIPRO") for registration. The registration by CIPRO of the Order of Court is the only remaining outstanding suspensive condition to the scheme. The special resolution pertaining to the provision of financial assistance in terms of section 38 (2A) and approval in terms of section 226(2)(a) of the Companies Act ("the financial assistance") was registered by CIPRO on 4 August 2010. A further announcement ("the Finalisation Announcement") regarding the outcome of the registration by CIPRO of the Order of Court and revised salient dates and times of the scheme will be released on SENS in due course. Johannesburg 16 August 2010 Company secretary and registered office: D M Hughes Ground Floor, Victoria Gate South, Hyde Lane, Hyde Park, Sandton, 2199. Corporate Advisor: Richmond Capital (Proprietary) Limited Designated Advisor: Grindrod Bank Limited Attorneys: Webber Wentzel Attorneys Independent Expert: Mazars Corporate Finance (Proprietary) Limited Date: 16/08/2010 17:42:01 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.
