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SOUTHERN VIEW FINANCE LTD - Notice of General Meeting

Release Date: 01/11/2013 15:00
Code(s): SVF     PDF:  
Wrap Text
Notice of General Meeting

SOUTHERN VIEW FINANCE LTD
(Incorporated in Bermuda with registration number 47305)
BSX share code: SVF.BH                   JSE share code: SVF          ISIN: BMG829251013
(“Southern View” or “the Company”)


NOTICE OF GENERAL MEETING


Shareholders are advised that the Company will be holding a general meeting of Class A Shareholders of
the Company, to be held at the Company’s registered office on Friday, 15 November 2013 at Mercury
House, 101 Front Street, Hamilton, HM12, Bermuda at 09:00 am (Bermuda time) and, for South African
shareholders, at ENS, 2nd Floor La Gratitude Office Park, 95 Dorp Street, Stellenbosch, Western Cape at
3.00 pm (South African time), to consider and, if deemed appropriate, pass the resolutions required to:

   1. effect a Specific Issue of Class A Shares for cash in South Africa to the following shareholders,
      subject always to the consent of the Bermuda Stock Exchange (“BSX”), Johannesburg Stock
      Exchange (“JSE”) to the extent required and the approval of the Financial Surveillance Department
      of the South African Reserve Bank (“SARB”), namely:
       1.1.    Fincom Proprietary Limited (registration number 1989/004966/07), a private company duly
               registered and incorporated in accordance with the company laws of South Africa;
       1.2.    Cream Magenta 140 Proprietary Limited (registration number 2004/030300/07), a private
               company duly registered and incorporated in accordance with the company laws of South
               Africa;
       1.3.    Wikalox Investments Proprietary Limited (registration number 1981/004645/07), a private
               company duly registered and incorporated in accordance with the company laws of South
               Africa;
       1.4.    Metcap 14 Proprietary Limited (registration number 2002/010619/07), a company duly
               registered and incorporated in accordance with the company laws of South Africa;
       1.5.    K2013137280 Proprietary Limited (registration number 2013/137280/07), a private
               company incorporated in accordance with the company laws of South Africa; and
       1.6.    Klee Investments Proprietary Limited (registration number 1997/018029/07), a private
               company duly registered and incorporated in accordance with the company laws of South
               Africa; and

   2. approve the allotment, by way of private placement in South Africa, of 140,312 Class B Shares for
      an aggregate subscription consideration of ZAR 123,411,755 as converted into US$ at the
      prevailing exchange rate on 31 October 2013 and at a subscription price of US$ 88.1513 (eighty
      eight point one five one three USD) per Class B Share (the “Authorised Allotment”) and,
      conditional always upon the consent of the BSX, JSE (to the extent required) and SARB to the
      same, the issue of such Class B Shares to invited investors pursuant to the Authorised Allotment.

A copy of the full Circular and Notice to Shareholders shall be provided to the Shareholders on Friday,
1 November 2013 and an electronic version of the Notice to Shareholders and all annexures thereto shall
be made available on the Company’s website at www.southernviewfinance.com on Friday, 1 November
2013.

1 November 2013
Johannesburg / Hamilton

SA Corporate Advisor: Bravura Equity Services (Proprietary) Limited
JSE Sponsor: Bravura Equity Services (Proprietary) Limited
BSX Sponsor: Global Custody and Clearing Limited
SA Legal Advisor: Edward Nathan Sonnenbergs Incorporated

Date: 01/11/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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