MVG/MVGP - Mvelaphanda Group Limited - Redemption and Redemption Payment of

MVG/MVGP - Mvelaphanda Group Limited - Redemption and Redemption Payment of     
Perpetual Preference Shares -Revised Salient Dates due to additional public     
holiday                                                                         
MVELAPHANDA GROUP LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/004153/06                                              
Ordinary share code: MVG                                                        
Preference share code: MVGP                                                     
Ordinary share ISIN: ZAE000060737                                               
Preference share ISIN: ZAE000073540                                             
("Mvela Group" or "the Company"                                                 
Redemption and Redemption Payment of Perpetual Preference Shares -Revised       
Salient Dates due to additional public holiday                                  
Further to the announcement released on 24 November 2011 relating to, inter     
alia, the Company`s intention to redeem in full the perpetual preference shares 
("the redemption") and to pay the perpetual preference shareholders for each    
perpetual preference share held, the deemed value of R10.00 plus the preference 
dividend for the six-month period ending 31 December 2011 (No.13) of 36.1 cents 
and the arrear preference dividend for the six-month period ended 30 June 2011  
(No.12) calculated up to 31 December 2011 of 38.14 cents, calculated on 80% of  
the ruling prime overdraft rate on Tuesday, 3 January 2012 ("the redemption     
payment"), the shareholders of Mvela Group perpetual preference shares are      
advised that due to the recently declared South African public holiday on       
Tuesday, 27 December 2011, the following dates in the timetable envisaged for   
the redemption and the redemption payment have changed:                         
Last day to trade to be able to participate in  Wednesday, 21 December 2011     
the redemption and the redemption payment                                       
Perpetual preference shares suspended on the    Thursday, 22 December 2011      
JSE trading system                                                              
Shareholders of Mvela Group perpetual preference shares are advised that the    
rest of the dates in the timetable envisaged for the redemption and the         
redemption payment as announced on 24 November 2011 remain unchanged.           
For any queries please contact:                                                 
Mr. Ernst Roth                                                                  
Tel: +27 11 684 2652                                                            
Email: info@mvelagroup.co.za                                                    
Johannesburg                                                                    
19 December 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 19/12/2011 13:20:01 Supplied by www.sharenet.co.za                     
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