Wrap Text
Reminder Of Salient Dates For Notice Of General Meeting And Clarification Of Voting Record Date
VILLAGE MAIN REEF LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1934/005703/06)
Share code: VIL ISIN: ZAE000154761
(“VMR” or “the Company”)
REMINDER OF SALIENT DATES FOR NOTICE OF GENERAL MEETING AND CLARIFICATION OF
VOTING RECORD DATE
Shareholders are referred to the announcement released on SENS on 22 August 2014 regarding the
posting of a category one circular in respect of the disposal by the Company of the shares and claims in
Cons Murch Mine (Proprietary) Limited ("Cons Murch") and Nebavest 49 (Proprietary) Limited
("Nebavest") to Stibium Mining (Proprietary) Limited ("Stibium") ("Disposal Transaction") in terms of a
sale of shares and claims agreement entered into between the Company, Cons Murch, Nebavest and
Stibium on 20 May 2014, as amended ("Disposal Agreement"), the notice of general meeting and
declaration announcement regarding a consolidation of the authorised and issued share capital of the
Company ("Share Consolidation") and the conversion of the authorised and issued share capital of the
Company from par value shares to no par value shares ("Share Capital Conversion")
("Announcement").
The Disposal Transaction, Share Consolidation and Share Capital Conversion are collectively referred to
as the Transactions.
Shareholders are reminded of the following salient dates and times relating to the Transactions:
1. The General Meeting
2014
Voting Record Date by close of trading on Friday, 12 September
Last date to lodge forms of proxy in respect of the General Meeting Wednesday, 17 September
by 10:00 on
General Meeting to be held at 10:00 on Friday, 19 September
Results of General Meeting released on SENS on Friday, 19 September
2. The Share Consolidation and Share Capital Conversion
2014
Voting Record Date by close of trading on Friday, 12 September
Last date to lodge forms of proxy in respect of the General Meeting Wednesday, 17 September
by 10:00 on
General Meeting to be held at 10:00 on Friday, 19 September
Results of General Meeting released on SENS on Friday, 19 September
Filing of special resolutions relating to the amendments to the Monday, 22 September
Memorandum of Incorporation with CIPC on or about
If CIPC acceptance of the special resolutions has taken place by
23 October 2014, then the following dates will apply:
Finalisation announcement relating to the Share Consolidation and Thursday, 23 October
Share Capital Conversion released on SENS on
Finalisation announcement relating to the Share Consolidation and Friday, 24 October
Share Capital Conversion published in the press on
Last day to trade under the present share capital in order to be Friday, 31 October
recorded as a shareholder on
Trading in shares in the new consolidation no par value share capital Monday, 3 November
under the new ISIN (ISIN: ZAE000192555) commences on
Record Date to determine those shareholders whose shares will be Friday, 7 November
subject to the Share Consolidation and Share Capital Conversion on
Forms of surrender for new certificates to be received by the Transfer Friday, 7 November
Secretaries (in order for new certificates reflecting the Share
Consolidation and Share Capital Conversion to be posted on or
about 10 November 2014) by 12:00 on
Dematerialised shareholders will have their accounts at their CSDP Monday, 10 November
or broker updated on
Replacement share certificates posted to certificated shareholders, Monday, 10 November
by registered post, provided their existing share certificates are
surrendered by 12:00 on the Share Consolidation Record Date
(failing which, within five business days after receipt of such existing
share certificates) on or about
Notes:
1. The specified dates and times are subject to change. Any changes will be released on SENS and published in the press.
2. Shareholders may not dematerialise or rematerialise their pre-consolidated shares after Friday, 31 October 2014.
3. CLARIFICATION OF VOTING RECORD DATE
It is further clarified that the Voting Record Date contained in the Notice of General Meeting forming part of
the category one circular, being the date on which shareholders must be recorded in the register in order to
attend, participate, speak at and vote at the General Meeting, is Friday, 12 September 2014 and the Voting
Record Date contained in paragraph 2 of the Notice of General Meeting forming part of the category one
circular in terms of section 59 of the Companies Act for shareholders to be recorded on the Register in order to
be able to attend, participate, speak and vote at the General Meeting as published in the Notice of General
Meeting contained in the category one circular on Friday, 22 August 2014 should read as being on Friday, 12
September and not Wednesday, 17 September 2014.
10 September 2014
Johannesburg
Sponsor: Bravura Capital (Pty) Ltd
Attorneys to VMR: Edward Nathan Sonnenbergs Incorporated
Date: 10/09/2014 01:45:00 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.
Sharenet Sites 
