Finalisation announcement and salient dates for corporate actions NEW CORPCAPITAL LIMITED Registration number: 2001/006539/06 Share code: NCA ISIN: ZAE000067765 (“New Corpcapital” or the “company”) FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR CORPORATE ACTIONS Further to the announcements released on SENS on Tuesday, 17 July 2012 and Friday, 27 July 2012 in respect of the results of the general meeting of shareholders held on 17 July 2012 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 detailed in the circular; - 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, (collectively the “corporate restructure actions”), New Corpcapital is pleased to advise that, the special resolutions in respect of the corporate restructure actions, together with all prescribed documents, have been registered by the Companies and Intellectual Property Commission. Accordingly, the salient dates and times in respect of the implementation of the corporate restructure actions are as follows: 2012 Date of publication of finalisation announcement in the press on Friday , 3 August Last day to trade in existing shares on the JSE prior to the consolidation Friday, 10 August Trading in consolidated shares under the new ISIN ZAE000167375 commences on Monday, 13 August Record date for the consolidation at the close of business on Friday, 17 August Expected date dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 20 August Date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12h00 on Friday, 17 August 2012, on or about (share certificates received after this time will be posted within 5 business days of receipt) Monday, 20August Notes: (1) All times indicated above are local times in South Africa; (2) No dematerialisation or rematerialisation of the ‘old’ NCC Shares may take place after Friday, 10 August 2012. 2 August 2012 Corporate advisor, legal advisor and sponsor Java Capital Date: 02/08/2012 01:32:00 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.