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TFX - Top Fix Holdings Limited - Finalisation announcement Top Fix Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/011359/06) Share code: TFX ISIN code: ZAE000088423 ("Top Fix" or "the Company") UPDATE TO SHAREHOLDERS REGARDING THE CHANGE OF NAME OF TOP FIX HOLDINGS LIMITED TO M&S HOLDINGS LIMITED ("the Change of Name"), THE CONVERSION OF PAR VALUE SHARES TO SHARES OF NO PAR VALUE ("the Share Capital Conversion"), THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION ("the MOI Adoption") AND THE AGREEMENT OF SALE The Change of Name, Share Capital Conversion and MOI Adoption Shareholders are referred to the announcement released by the Company on 22 May 2012, relating to the results of the general meeting at which meeting special resolutions relating to the Change of Name, the Share Capital Conversion and the MOI Adoption were approved by shareholders. Following the above, shareholders are hereby advised that the Company is still awaiting registration of the Special Resolutions by the Companies and Intellectual Property Commission ("CIPC"). As a result of this delay, the salient dates and times applicable to the Change of Name, the Share Capital Conversion and the MOI Adoption, as set out in the announcement and circular dated 23 April 2012, are no longer applicable. A further announcement setting out a revised timetable will be made as soon as the resolutions with CIPC have been registered. The Agreement of Sale Shareholders are referred to Agreement of Sale (as defined in the Circular to shareholders dated 23 April 2012) in terms of which the Company disposed of the entire issued share capital of two of the Company`s wholly-owned subsidiaries, being Top Fix Scaffolding (Pty) Limited and MBM Administration And Labour Brokers (Pty) Limited to Mr. Benjamin Webber Marais. Further to the aforementioned, shareholders are hereby advised that the Agreement of Sale is now unconditional and will be implemented in accordance with the terms as set out in the Circular. Johannesburg 8 June 2012 Corporate Advisor PSG Capital Designated advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 08/06/2012 10:50:01 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.
