MIDDLE EAST DIAMOND RESOURCES LIMITED - Notice of Annual general meeting and proposed name change

Notice of Annual general meeting and proposed name change

MIDDLE EAST DIAMOND RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: MED ISIN: ZAE000211876
(“MEDR” or “the company” or “the group”)




Notice of Annual general meeting and proposed name change



1)   Notice of Annual General Meeting (“AGM”) and Integrated Annual Report


     Shareholders are advised that MEDR’s Integrated Annual Report for the year ended 28
     February 2021 has been published and is available on the company’s website www.medr.co.za

     Below are the salient details for the AGM:
                                                           Middle East Diamond Resources
      ISSUER NAME                                                                 Limited

      TYPE OF INSTRUMENT                                                  Ordinary Shares

      ISIN NUMBER                                                         ZAE000211876

      JSE CODE                                                                      MED

      MEETING TYPE                                                Annual General Meeting



      MEETING VENUE                                                             Electronic

      RECORD DATE – to determine which
      shareholders are entitled to receive the Notice of
      meeting                                                Thursday, 23 September 2021

      PUBLICATION/POSTING DATE                                     Friday, 1 October 2021

      LAST DAY TO TRADE – Last day to trade to
      determine eligible shareholders that may attend,
      speak and vote at the Meeting                             Tuesday, 19 October 2021

      RECORD DATE- Record date to determine
      eligible shareholders that may attend, speak and
      vote at the Meeting                                         Friday, 22 October 2021

      MEETING DEADLINE DATE (For administrative
      purposes, forms of proxy for the meeting to be
      lodged by 10:00 on                                          Friday, 29 October 2021

      MEETING DATE at 10:00 on                                 Tuesday, 2 November 2021

      PUBLICATION OF RESULTS                                   Tuesday, 2 November 2021

      WEB SITE LINK                                                      www.medr.co.za.
2)     Name change


     Shareholders are advised that the company is proposing to change its name to Sable
     Exploration and Mining Limited which better reflects the business of the Company. The
     Company will retain its statistical history and will remain on the same sector on the JSE Limited.
     Below is the proposed timetable:

      Action                                        Date
      Annual General Meeting to approve name        Tuesday, 2 November 2021
      change
      Finalisation date regarding name change,      Tuesday, 2 November 2021
      by 11:00
      Last day to trade in securities regarding     Tuesday, 9 November 2021
      name change
      Termination of trading of old shares on the   Wednesday, 10 November 2021
      JSE trading system
      List and trade new shares in the new          Wednesday, 10 November 2021
      name from commencement of trading
      under the JSE Code: SXM
      ISIN: ZAE000303319
      Short name: SEAM
      Record date regarding name change             Friday, 12 November 2021
      Issuer of new securities. Certificates        Monday, 15 November 2021
      posted/CSDPs and brokers accounts
      updated.
      Issue of new certificates                     Monday, 15 November 2021



Friday, 1 October 2021
Johannesburg

Sponsor
Exchange Sponsors

Date: 01-10-2021 03:07:00
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