Sharenet Sites 
Sharenet Sites
Update re finalisation process
SABLE METALS AND MINERALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SMM ISIN Code: ZAE000185674)
(“Sable” or “the company”)
UPDATE RE FINALISATION PROCESS
Shareholders are referred to the announcement released on SENS on 25 January 2016 that,
at the general meeting of Sable held that day, all the resolutions set out in the notice
of general meeting included in the circular to shareholders dated 21 December 2015
(“circular”), were passed by the requisite majorities of shareholders. At the meeting
there were no dissenting shareholders, and no shareholders exercised their appraisal rights.
In this announcement words and phrases will bear the same meanings as defined in the circular.
The TRP issued a compliance certificate in respect of the waiver of the offer to minorities
on Wednesday, 27 January 2016.
All the suspensive conditions of the subscription agreement have been fulfilled and the
company is currently awaiting payment of the subscription price of the shares to be issued
in terms of the specific issue.
Upon receipt of the subscription price, a finalisation announcement will be issued with the
effective date of the transactions and the dates for implementation of the resolutions.
Johannesburg
2 February 2016
Sponsor
Exchange Sponsors
Date: 02/02/2016 11:10:00 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.
