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VUN - Vunani Limited - Finalisation information relating to the conversion and consolidation of the share capital VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000110359 ("the company") FINALISATION INFORMATION RELATING TO THE CONVERSION AND CONSOLIDATION OF THE SHARE CAPITAL INTRODUCTION Shareholders are referred to the announcements, dated 10 January 2011, 8 February 2012 and 18 February 2012, and are advised that the relevant special resolutions relating to the conversion and consolidation of the company`s share capital ("the corporate actions") have been registered by the Companies and Intellectual Property Commission. The rights of shareholders after the corporate actions will rank pari passu in every respect with the rights of shareholders prior to the corporate actions. ALTERATIONS TO THE SHARE CAPITAL Alterations to the company`s share capital are as follows: Conversion: - the authorised ordinary share capital of R1 000 000 divided into 10 billion ordinary par value shares of R0.0001 each was converted into 10 billion ordinary shares of no par value; and - the issued share capital of R527 073 divided into 5 270 732 462 ordinary par value shares of R0.0001 each was converted into 5 270 732 462 ordinary shares of no par value. Consolidation: - the authorised ordinary share capital, comprising 10 billion ordinary shares of no par value was consolidated on a 50:1 basis into 200 million ordinary shares of no par value; and - the issued ordinary share capital, comprising 5 270 732 462 ordinary shares of no par value was consolidated on a 50:1 basis into 105 414 701 (taking into account fractions rounded up or down) ordinary shares of no par value. SALIENT DATES AND TIMES PERTAINING TO THE CORPORATE ACTIONS: 2012 Last date to trade in the company`s shares pre- the corporate actions Friday, 2 March Converted and consolidated shares trade under new ISIN ZAE000163382 Monday, 5 March Record date to determine those shareholders whose shares will be subject to the corporate actions Friday, 9 March Dematerialised shareholders accounts at CDSP`s or brokers updated in respect of the corporate actions Monday, 12 March Replacement share certificates (reflecting the corporate actions) posted to certificated shareholders by registered post, provided their existing share certificates are surrendered by 12:00 on the record date (otherwise within five business days after receipt of such existing share certificates). Monday, 12 March Notes: 1. All times given are South African local times. 2. Shareholdings may not be dematerialised or rematerialised between Monday, 5 March 2012 and Friday, 9 March 2012, both dates inclusive. SANDTON 23 February 2012 Independent Designated Adviser Grindrod Bank Limited Corporate Adviser and Joint Designated Adviser Vunani Corporate Finance Date: 23/02/2012 11:21:01 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.
