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Posting of circular, notice of general meeting and salient dates
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration number 1987/004821/06
Share Code: MRI
ISIN Code: ZAE000164562
("MRI" or "the Company")
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND SALIENT DATES
1. POSTING OF CIRCULAR
Shareholders are advised that the Circular as referred to in the
SENS announcement dated 8 April 2014 (“Terms SENS”), containing
inter alia details of the conversion of debt into equity, issue
of shares to directors and the corporate advisor, the grant of an
option to the CEO and a notice of General Meeting has been posted
to shareholders today. Capitalised terms in this announcement
bear the same meaning as in the Terms SENS.
2. NOTICE OF GENERAL MEETING
The General Meeting will be held on Tuesday, 17 June 2014 at
09h00 at Route 21 Corporate Park, 45 Sovereign Drive, Ground
Floor, Unit C, Irene X30, 0046.
3. SALIENT DATES IN RESPECT OF THE GENERAL MEETING
The salient dates in respect of the General Meeting, contained in
the Circular, are set out below:
GENERAL MEETING 2014
Record date in order to be eligible to receive Friday, 9 May
the notice of General Meeting
Circular and notice of General Meeting posted Friday, 16 May
to Shareholders
Last date to trade in order to be eligible to Friday, 30 May
vote at the General Meeting
Record date in order to be eligible to vote at Friday, 6 June
the General Meeting
Last date to lodge forms of proxy for the
General Meeting by 09h00 on Thursday, 12 June
General Meeting at MRI’s offices at Route 21
Corporate Park, 45 Sovereign Drive, Ground Tuesday, 17 June
Floor, Unit C, Irene X30, 0046 at 09h00 on
Results of General Meeting released on SENS Tuesday, 17 June
Notes
1. All times indicated above are local times in South Africa.
2. The dates and times indicated in the table above are subject
to change. Any such changes will be released on SENS.
3. Share certificates in the name of MRI will not be
dematerialised or rematerialised between Friday, 30 May 2014
and Friday, 6 June 2014, both days inclusive
4. To be valid, the completed forms of proxy must be lodged with
the Transfer Secretaries, being Computershare Investor
Services Proprietary Limited, at Ground Floor, 70 Marshall
Street, Johannesburg, 2001, (PO Box 61051, Marshalltown,
2107), to reach them by no later than Thursday, 12 June 2014
at 09h00. Alternatively, such forms of proxy may be handed to
the company secretary or chairperson of the General Meeting
at the General Meeting (or adjourned or postponed General
Meeting) not later than 30 minutes prior to the commencement
or recommencement of the General Meeting.
5. If the General Meeting is adjourned or postponed, forms of
proxy submitted for the initial General Meeting will remain
valid in respect of any adjournment or postponement of the
General Meeting.
Johannesburg
16 May 2014
Corporate Advisor:
AfrAsia Corporate Finance Proprietary Limited
Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 16/05/2014 03:05:00 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.
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