Posting of the circular relating to the adoption of the Company's MOI Mine Restoration Investments Limited (formerly Capricorn Investments Holdings Limited) Incorporated in the Republic of South Africa Registration number 1987/004821/06 Share Code: CPN ISIN Code: ZAE000149951 ("MRI" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING INTRODUCTION Shareholders are hereby advised that the Company has today, 5 April 2013, posted a circular to its shareholders, relating to the adoption of the Company’s Memorandum of Incorporation. NOTICE OF GENERAL MEETING A general meeting of MRI shareholders will be held at 10:00 on Thursday, 9 May 2013, at Route 41, 45 Sovereign Drive, Ground Floor, Unit C, Centurion, for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions set out in the notice of general meeting included in the circular (“the general meeting”). SALIENT DATES AND TIMES RELATING TO THE CIRCULAR The following salient dates and times will apply in respect of the circular: Circular and notice of general Friday, 5 April 2013 meeting posted to shareholders on Last day to trade in order to be Thursday, 25 April 2013 eligible to participate and vote at the general meeting Record date in order to Friday, 3 May 2013 participate and vote at the general meeting Last day for receipt of proxies Tuesday, 7 May 2013 in respect of general meeting by 10:00 on General meeting of shareholders Thursday, 9 May 2013 at 10:00 on Results of general meeting Thursday, 9 May 2012 released on SENS on Should there be any changes to the salient dates and times same will be released on SENS. 5 April 2013 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 05/04/2013 01:47:00 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.