eXtract GROUP LIMITED - Revised form of proxy

Release Date: 11/01/2019 15:00
Code(s): EXG
 
Wrap Text
Revised form of proxy

EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG  ISIN: ZAE000246013
("the company")


REVISED FORM OF PROXY


Shareholders are referred to the form of proxy forming part of the notice of the annual general meeting
("AGM") of the company (to be held on Thursday, 21 February 2019), which notice was dispatched to
shareholders on Monday, 24 December 2018, and are advised that special resolutions 2, 3 and 4 on the form
of proxy are misaligned with the special resolutions appearing in the notice of AGM and should read as
follows:

-   Special resolution number 2 – General authority to repurchase shares in the company
-   Special resolution number 3 – Inter-company financial assistance
-   Special resolution number 4 – Financial assistance for the subscription/or acquisition of shares in the
    company or a related or inter-related company

An updated proxy form has accordingly been published on the company's website
http://www.extractgroup.com/proxy/eXtract - Revised form of proxy.pdf and is available from the
company's registered office and the offices of the transfer secretaries, Computershare Investor Services
Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, with hard copies being posted to
shareholders who have indicated that they wish to receive hard copies.

11 January 2019


Sponsor
Java Capital

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