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Change of name - salient dates
Forbes & Manhattan Coal Corp.
(Registration number: 002116278)
(External company registration number: 2011/011661/10)
Share code on the Toronto Stock Exchange: FMC
Share code on the JSE Limited: FMC
ISIN: CA3451171050
(“Forbes”)
POSTING OF A CIRCULAR REGARDING THE FUNDING PACKAGE FROM
RESOURCE CAPITAL FUND V L.P. (“RCF”), ISSUE OF WARRANTS TO
INVESTEC LIMITED AND PROPOSED CHANGE OF NAME
Shareholders are advised that a circular has been distributed
to Forbes shareholders on 2 June 2014 which includes a notice
of annual and special meeting to be held on 27 June 2014
(“Forbes Meeting”). Resolutions relating to, inter alia, the
RCF funding package, the issuance of warrants to Investec Bank
Limited and a resolution proposing a change of name from
Forbes & Manhattan Coal Corp. to Buffalo Coal Corp. will be
presented for shareholder approval at the Forbes Meeting.
Shareholders are referred to the salient dates below with
regards to the proposed change of name.
2014
Circular posted on Monday, 2 June
Receipt of forms of proxy in respect of
the Forbes Meeting by 10h00 (Toronto
time) on Wednesday, 25 June
Forbes Meeting at 10h00 (Toronto time) on
Friday, 27 June
Results of the Forbes Meeting published
on SENS on Friday, 27 June
Last day to trade under the old name of
Forbes & Manhattan Coal Corp. Friday, 4 July
Shares trade under the new name of
Buffalo Coal Corp., the JSE code of BUC
and the short name of ‘Buffalo’ from the
commencement of trading on Monday, 7 July
(shareholders will be advised of the new
ISIN and TSX codes which will be provided
after the Forbes Meeting)
Record date in respect of the change of
name 12h00 (“Change of Name Record Date”)
on Friday, 11 July
Date of issue of replacement share
certificates and posting thereof to those
holders of certificated shares who have
lodged their share certificates and forms
of surrender on or before 12h00 on the
Change of Name Record Date and updating
of CSDP accounts on behalf of holders of
dematerialised shares. Monday, 14 July
Notes:
1. All times indicated above are South African times, unless
indicated otherwise.
2. New share certificates will be posted to certificated
shareholders within five business days of receipt of the
form of surrender and the relevant documents of title if
received after 12h00 on the Change of Name Record Date.
3. No transfer between the Canadian register and the South
African register will be permitted during the period
Friday, 27 June 2014 and Friday, 11 July 2014, both dates
inclusive.
4. Share certificates in the name of Forbes & Manhattan Coal
Corp. may not be dematerialised or rematerialised after
Friday, 4 July 2014.
Shareholders on the South African Register may collect a proxy
form from Computershare Investor Services (Pty) Ltd, Proxy
Dept. 70 Marshall Street, Johannesburg, 2001, or request a
proxy form at proxy@computershare.co.za
2 June 2014
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 02/06/2014 03:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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