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PSG/PLD - PSG Group Limited/Paladin Capital Limited - Joint finalisation announcement PSG GROUP LIMITED INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA (REGISTRATION NUMBER 1970/008484/06) SHARE CODE: PSG ISIN CODE: ZAE000013017 ("PSG") PALADIN CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number: 2007/032836/06) Share code: PLD ISIN: ZAE000138970 ("PALADIN") JOINT FINALISATION ANNOUNCEMENT Shareholders are referred to the SENS announcement dated 22 September 2011 relating to the approval of the Paladin scheme of arrangement ("the Scheme") by the requisite majority of Paladin shareholders present and voting, in person or by proxy, at the meeting of Scheme participants. Shareholders are hereby advised that all conditions precedent to the Scheme have been fulfilled and accordingly the Scheme is now unconditional. As detailed in the circular sent to Paladin shareholders on 24 August 2011, the salient dates and times relating to the final implementation of the Scheme are as follows: 2011 Last day to trade Paladin shares on the JSE in order to Friday, 14 October be recorded in the Register to receive the Scheme Consideration on Suspension of listing of Paladin Shares at the Monday, 17 October commencement of trade on the JSE on Scheme Consideration Record Date to be recorded in the Friday, 21 October Register in order to receive the Scheme Consideration on Final date for election of Scheme Consideration at 12h00 Friday, 21 October on Operative Date of the Scheme on Monday, 24 October Payment or delivery of the Scheme Consideration to be Monday, 24 October transferred electronically or posted to certificated Scheme Participants (if form of election, surrender and transfer (blue) contained in the Circular and the Documents of Title are received by the Transfer Secretaries on or before 12h00 on the Scheme Consideration Record Date) on Dematerialised Scheme Participants to have their Monday, 24 October accounts held at their CSDP or Broker credited with the Scheme Consideration on Termination of listing of Paladin Shares on the JSE at Tuesday, 25 October the commencement of trade on Notes: 1. Dematerialised shareholders, other than those with "own-name" registration, must provide their CSDP or Broker with their instructions for election of Scheme Consideration by the cut-off time and date stipulated by their CSDP or Broker in terms of their respective Custody Agreements. To the extent that your CSDP or Broker does not make an election timeously, you shall be deemed to have elected to receive a Share Consideration. 2. No dematerialisation or re-materialisation of shares may take place from the business day following the Scheme`s last day to trade. 3. All times are references to South African time. Stellenbosch 7 October 2011 Corporate advisor to Paladin and PSG and Sponsor to PSG: PSG Capital Legal advisor to Paladin and PSG: Cliffe Dekker Hofmeyr Incorporated Designated advisor and Independent advisor to Paladin: Questco Sponsors (Proprietary) Limited Date: 07/10/2011 09:00:11 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.
