Sharenet Sites 
Sharenet Sites
KNG - Kingco - Proposed Scheme Of Arrangement : Results Of Scheme Meeting KING CONSOLIDATED HOLDINGS LTD (Incorporated in the Republic of South Africa) (Registration number 1992/006472/06) Share code: KNG ISIN: ZAE000073458 ("Kingco" or "the company") Pocot Trust (Registered in the Republic of South Africa) (Registration number TM 3375) ("Pocot Trust") PROPOSED SCHEME OF ARRANGEMENT : RESULTS OF SCHEME MEETING 1. RESULTS OF SCHEME MEETING The board of directors of Kingco wishes to advise shareholders that: - the scheme of arrangement ("the scheme") proposed by Pocot Trust to the shareholders of the company (other than Pocot Trust) has been sanctioned by the South Gauteng High Court (Johannesburg) and the Order of Court registered by the Registrar of Companies in Pretoria; and - the scheme constituting Kingco as wholly owned by Pocot Trust is therefore unconditional. 2. LISTING ON THE JSE LIMITED ("THE JSE") Shareholders are reminded that the operative date of the scheme is Monday, 26 October 2009 and the listing of Kingco on the JSE will terminate from the commencement of trading on Tuesday, 27 October 2009. 3. SURRENDER OF SHARE CERTIFICATES 3.1 Certificated shareholders in Kingco who have not already done so are requested to surrender their existing share certificates in accordance with the instructions set out below in order to receive the scheme consideration of 40 cents per scheme share. 3.2 A surrender circular will be despatched to all certificated shareholders today. The form of surrender must be completed by all certificated shareholders and returned, together with relevant share certificate/s and/or other document/s of title, to Computershare Investor Services (Proprietary) Limited, Exchanges Department, Ground Floor, 70 Marshall Street, Johannesburg, 2001 (PO Box 61763, Marshalltown, 2107). The transfer secretaries will, within five business days of the receipt of the duly signed form of surrender and the share certificate/s which must accompany it, send a cheque in respect of the scheme consideration to which a certificated shareholder is entitled in terms of the scheme, at their risk, by registered mail to the address of the shareholder concerned as shown in the company`s register of shareholders, or to any other address as instructed in writing. This does not apply to dematerialised shareholders who will have their scheme consideration automatically credited to their account maintained by their CSDP or broker. By order of the board Randburg 9 October 2009 Sponsor ARCAY MOELA SPONSORS Independent professional advisor CHARLES ORBACH & COMPANY Corporate Finance (Proprietary) Limited Attorneys FLUXMANS ATTORNEYS Date: 09/10/2009 09:28:01 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.
