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IDE - Ideco Group Limited - Posting of circular and notice of General Meeting Ideco Group Limited Incorporated in the Republic of South Africa Registration number 2001/023463/06 Share code: IDE ISIN code: ZAE000107579 ("Ideco") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Ideco shareholders ("Shareholders") are referred to the announcement released on SENS on 4 November 2011 ("the Announcement") regarding the proposed disposal by Ideco of its shares in and claims against Ideco Biometric Security Solutions (Proprietary) Limited ("the Disposal"). Shareholders are hereby advised that a circular containing full details of the Disposal and incorporating a notice of general meeting ("the Circular") was posted to Shareholders today, Thursday, 17 November 2011. NOTICE OF GENERAL MEETING As per the Announcement, the general meeting of Shareholders in relation to the Disposal will be held at Ideco`s business address, Merton House, Eton Office Park East, 17 Harrison Avenue, Epsom Downs, Bryanston, Johannesburg on Thursday, 15 December 2011 at 12:00, to consider and, if deemed fit, to pass the resolutions as set out in the notice of general meeting, attached to, and forming part of, the Circular. IMPORTANT DATES AND TIMES The important dates and times relating to the Disposal as set out in the timetable included in the Announcement have not changed. For and behalf of the board Bryanston 17 November 2011 Designated Advisor QuestCo Sponsors (Pty) Limited Date: 17/11/2011 16:00:01 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.
