Results of the scheme meeting
Wisetechglobal Proprietary Limited Compu-Clearing Outsourcing Limited
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
(Registration number 2012/181360/07) (Registration number 1998/015541/06)
("WiseTech Global") Share code: CCL ISIN: ZAE000016564
RESULTS OF THE SCHEME MEETING
Shareholders of Compu-Clearing are advised that at the meeting convened to approve the offer by WiseTech
Global to acquire all the issued shares of Compu-Clearing which it does not already own, by way of a scheme of
arrangement in terms of section 114 of the Companies Act 71 of 2008, as amended ("Companies Act")
("Scheme"), held at the registered offices of Compu-Clearing on Thursday, 20 August 2015 ("Scheme Meeting"),
the voting results were as follows:
Resolution Number of Number of For * Against * Abstained **
shares entitled shares % % %
to vote entitled to
Special Resolution Number 1: 20 730 956 17 409 024 98.15 1.85 -
Approval of the Scheme
Ordinary Resolution Number 1: 20 730 956 17 409 024 98.15 1.85 -
Authority to implement the Scheme
* Based on the number of ordinary shares entitled to vote and voted at the Scheme Meeting.
** Based on the number of ordinary shares entitled to vote at the Scheme Meeting.
Based on the above voting results, each of the resolutions was passed by the requisite majority of Compu-Clearing
shareholders entitled to vote on the resolutions.
Shareholders of Compu-Clearing are further advised that no objections to the special resolution to approve the
Scheme in terms of section 164 of the Companies Act were received by Compu-Clearing.
Shareholders of Compu-Clearing are referred to the circular (which is available on Compu-Clearing’s website
hosted at www.compclear.holdings/scheme) pertaining to the Scheme for details of the remaining conditions
precedent and important dates and times relating to the Scheme. These dates and times are subject to amendment,
and any such amendment will be released on SENS.
INDEPENDENT BOARD RESPONSIBILITY STATEMENT
The independent board of Compu-Clearing established to consider the Scheme accepts responsibility for the
information contained in this announcement and, to the best of its knowledge and belief, confirms that the
information is true and this announcement does not omit anything likely to affect the importance of the information
20 August 2015
Corporate Adviser and Transaction Sponsor to Compu-Clearing: Grindrod Bank
Legal Adviser to Compu-Clearing: Fluxmans
Sponsor to Compu-Clearing: Sasfin Capital
Legal Adviser to WiseTech Global: Webber Wentzel
Date: 20/08/2015 03:41:00 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.
Email this JSE Sens Item to a Friend.