NCA - New Corpcapital Limited - Posting of circular to New Corpcapital

NCA - New Corpcapital Limited - Posting of circular to New Corpcapital          
shareholders                                                                    
NEW CORPCAPITAL LIMITED                                                         
Registration number: 2001/006539/06                                             
Share code: NCA   ISIN: ZAE000067765                                            
("New Corpcapital" or "the company")                                            
POSTING OF CIRCULAR TO NEW CORPCAPITAL SHAREHOLDERS                             
New Corpcapital shareholders are advised that the company has today posted a    
circular to its shareholders in respect of:                                     
-    the conversion of the company`s par value shares to no par value shares;   
-    the increase of the company`s authorised share capital;                    
-    the amendment of the company`s existing memorandum of incorporation for    
    the purpose of the consolidation, referred to therein;                      
-    the consolidation of the company`s share capital in the ratio of 10:1;     
    and                                                                         
-    the adoption of a new memorandum of incorporation for the company          
    (the "circular").                                                           
Shareholders are advised that there have been changes to the dates and times    
indicated in the circular.  These changes arose as a result of the continuing   
negotiations between New Corpcapital and Sable Platinum Holdings                
(Proprietary) Limited ("Sable") and its shareholders regarding a transaction    
which if concluded would constitute the reverse listing of Sable into New       
Corpcapital.  These changes eventuated after the finalization and printing of   
the circular.                                                                   
The amended salient dates and times for the proposals set out in the circular   
are indicated below as well as in the covering letter to the circular.          
Shareholders are advised that the circular includes, inter alia, a notice of    
general meeting of New Corpcapital shareholders to be held at the offices of    
PKF (JHB) Inc, 42 Wierda Road West, Wierda Valley, Sandton 2196 at 10:00 on     
Tuesday, 17 July 2012 ("the general meeting") to consider and if deemed fit,    
pass the resolutions stated in the notice of general meeting forming part of    
the circular.                                                                   
The following sets out the salient dates and times in relation to the general   
meeting.                                                                        
Record date for receipt of notice of the                                        
general meeting                                        Friday, 8 June 2012      
Circular posted to New Corpcapital shareholders on     Tuesday, 19 June 2012    
Last day to trade in order to be eligible to vote      Friday, 29 June 2012     
Record date for voting at the general meeting          Friday, 6 July 2012      
General meeting of New Corpcapital shareholders                                 
held at 10:00 on                                       Tuesday, 17 July 2012    
Results of general meeting published on SENS on        Tuesday, 17 July 2012    
Results of general meeting published in                                         
the press on                                          Wednesday, 18 July 2012   
19 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 19/06/2012 12:27:02 Supplied by www.sharenet.co.za                     
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