Change statement and notice of AGM MINE RESTORATION INVESTMENTS LIMITED (formerly Capricorn Investment Holdings Limited) (Registration Number 1987/004821/06) (“MRI” or “the Company” or “the Group”) Share code: MRI ISIN: ZAE000149951 CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Change statement With regards to the financial statements for the period ended 28 February 2013, shareholders are advised that the annual report will be distributed to shareholders on Friday, 2 August 2013 and contains a prior period reclassification when compared to the reviewed results which were published on SENS on 28 May 2013 as follows. In the 2010 and 2011 financial period, the MRI Group recognised the loan due to The Industrial Development Corporation to the amount of R5 million as other financial liabilities. As there is no obligation to repay the R5 million loan, the loan has been reclassified as R5 million equity. The effect on the statement of financial position is shown below. There was no effect on the statement of comprehensive income, earnings per share and headline earnings per share. Prior period reclassification 2010 Statement of financial position December 2010 Reclassification December 2010 as previously as restated stated Group R’000 R’000 R’000 Other financial liabilities 19 058 (5 000) 14 058 Total equity (7 773) 5 000 (2 773) 2011 Statement of financial position December 2011 Reclassification December 2011 as previously as restated stated Group R’000 R’000 R’000 Other financial liabilities 22 358 (5 000) 17 358 Total equity 15 478 5 000 20 478 Reviewed results reclassification 2013 Statement of financial position February 2013 Reclassification February 2013 as previously as restated stated Group R’000 R’000 R’000 Other financial liabilities 27 002 (5 000) 22 002 Total equity 57 238 5 000 62 238 REVIEWED RESULTS PUBLISHED ON 28 MAY 2013 CONDENSED STATEMENT OF FINANCIAL POSITION Group 28 February 2013 31 December 2011 R’000 R’000 ASSETS Non-current assets Property, plant and equipment 10 798 10 Intangible assets 92 411 93 041 Investment in associate - 1 000 Deferred tax 7 173 6 365 Current assets Trade and other receivables 610 69 Cash and cash equivalents 314 584 Total assets 111 306 101 069 EQUITY AND LIABILITIES Capital and reserves 39 886 (952) Non-controlling interest 17 352 16 430 57 238 15 478 LIABILITIES Non-current liabilities Loan from group company - 49 738 Other financial liabilities 27 002 22 358 Deferred tax 25 626 13 428 Current liabilities Current tax payable 33 - Trade and other payables 1 407 67 Total equity and liabilities 111 306 101 069 RESULTS PUBLISHED IN ANNUAL REPORT STATEMENTS OF FINANCIAL POSITION Group Notes 28 Feb 2013 31 Dec 2011 31 Dec 2010 R’000 R’000 R’000 Assets Non-Current Assets Property, plant and equipment 3 10 798 8 82 Intangible assets 4 92 411 93 043 44 514 Investments in subsidiaries 5 - - - Other financial assets - - 5 Investment in associate 6 - 1 000 - Deferred tax 7 7 173 6 365 2 377 110 382 100 416 46 978 Current Assets Loans to group companies 8 - - - Trade and other receivables 9 610 69 59 Cash and cash equivalents 10 314 584 471 924 653 530 Total Assets 111 306 101 069 47 508 Equity and Liabilities Equity Capital and reserves Share capital and share premium 12 76 999 - - Reverse acquisition 13 (31 066) - - Retained income (6 047) (952) (7 773) Equity Attributable to Holders of Parent 39 886 (952) (7 773) Equity loan 16 5 000 5 000 5 000 Non-controlling interest 17 17 352 16 430 - Total equity 62 238 20 478 (2 773) Liabilities Non-Current Liabilities Loans from group companies 8 - 49 738 33 857 Other financial liabilities 15 22 002 17 358 14 058 Deferred tax 7 25 626 13 428 - 47 628 80 524 47 915 Current Liabilities Current tax payable 33 - - Trade and other payables 17 1 407 67 2 366 1 440 67 2 366 Total Liabilities 49 068 80 591 50 281 Total Equity and Liabilities 111 306 101 069 47 508 Notice of the Annual General Meeting (AGM) Shareholders are advised that the AGM of the Company will be held at Route 21 Corporate Park, 45 Sovereign Drive, Ground Floor, Unit C, Centurion at 10:00 on Wednesday, 4 September 2013 to transact the business as stated in the notice of the Annual General Meeting forming part of the Annual Report. Record date The record date by which shareholders of the Company must be registered in the Company’s securities register in order to attend and vote at the meeting is Friday, 30 August 2013. The last day to trade in the ordinary shares of the Company listed on the JSE Limited’s stock exchange in order to be eligible to vote at the Annual General Meeting will be Friday, 23 August 2013. Pretoria 2 August 2013 Designated Advisor: Sasfin Capital (a division of Sasfin Bank Limited) Date: 02/08/2013 04:30:00 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. 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