NEW CORPCAPITAL LIMITED - Update in respect of expected salient dates for corporate resturcture actions

Update in respect of expected salient dates for corporate resturcture actions

NEW CORPCAPITAL LIMITED
Registration number: 2001/006539/06
Share code: NCA ISIN: ZAE000067765

UPDATE IN RESPECT OF EXPECTED SALIENT DATES FOR CORPORATE RESTRUCTURE ACTIONS

Shareholders are referred to the announcement released on SENS on Tuesday, 17 July 2012 in 
respect of the results of the general meeting of shareholders held on such date (“the results 
announcement”) and wherein the expected salient dates and times in respect of the implementation 
of the corporate restructure actions (as detailed in the results announcement) were published.

Shareholders are advised that the special resolutions in respect of the aforesaid corporate 
restructure actions, together with all prescribed documents, have been filed with the Companies 
and Intellectual Property Commission (“CIPC”) for registration. A further announcement detailing 
revised salient dates will be released on SENS once the special resolutions have been registered by CIPC.

26 July 2012

Corporate advisor, legal advisor and sponsor
Java Capital
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