UBUBELE HOLDINGS LIMITED - Meeting To Consider Rescue Plan To Be Held On 10 October 2014

Meeting To Consider Rescue Plan To Be Held On 10 October 2014

UBUBELE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
(“Ububele” or “the Company”)

MEETING TO CONSIDER RESCUE PLAN TO BE HELD ON 10 OCTOBER 2014

Shareholders are referred to previous SENS announcements
concerning the business rescue proceedings in Ububele and in
nine of its subsidiaries (“the Ububele Subsidiaries”).

In terms of section 146(a) of the Companies Act 71 of 2008
(“the Act”), each holder of any issued security of a company
is entitled to notice of each meeting or other relevant event
relating to the business rescue.

Shareholders are advised that a meeting of creditors and any
other holders of a voting interest in Ububele will be held at
the offices of Bowman Gilfillan Inc, 22 Bree Street, Cape
Town, at 10h00 on Friday 10 October 2014. The purpose of the
meeting – which is to be held in accordance with section 152
of the Act – will be to consider and, if deemed fit, to pass
Ububele's proposed business rescue plan.

Meetings to consider the business rescue plans of the Ububele
Subsidiaries will be held on 9 and 10 October 2014.

For a copy of the notice convening these meetings in terms of
section 151(2) of the Act please email
businessrescue@mazars.co.za. All notices and announcements
relating to the business rescue proceedings are available at
www.tinyurl.com/mazars-ububele.

30 September 2014
Cape Town

Designated Adviser
PSG Capital

Date: 30/09/2014 09:03:00 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.