EFFICIENT GROUP LIMITED - Posting of circular incorporating a notice of general meeting

Posting of circular incorporating a notice of general meeting

EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE 000151841
(“EFG”)

POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 13 August 2013 regarding the
appointment of Robert Walton as an executive director of Efficient as well as the proposed specific issue
of 10 689 299 Efficient shares for cash to Robert Walton (“the transaction”).

Shareholders are advised that a circular, incorporating a notice of general meeting, has today been
posted to shareholders. A general meeting of Efficient shareholders will be held at 10:00 on Thursday,
7 November 2013 at the registered offices of Efficient (81 Dely Road, Hazelwood, Pretoria, 0081) to
consider and, if deemed fit, pass with or without modification the proposed resolutions necessary to
implement the transaction.

The salient dates and times for the general meeting are set out below:

                                                                                                  2013

 Circular posted to Efficient shareholders (recorded in the register
 on Friday, 4 October 2013) and notice convening the general
 meeting released on SENS on                                                      Thursday, 10 October

 Notice convening the general meeting published in the press on                     Friday, 11 October

 Voting last day to trade in Efficient shares in order to be recorded
 in the register on the voting record date (see note 2 below) on                    Friday, 25 October

 Voting record date to vote at the general meeting being 17:00 on                   Friday, 1 November

 Last day for receipt of proxies for the Efficient shareholders’
 general meeting by 10:00 (see note 3 below) on                                   Thursday, 7 November

 Efficient shareholders’ general meeting to be held at 10:00 on                    Monday, 11 November

 Results of general meeting released on SENS on                                    Monday, 11 November

 Anticipated listing date of subscription shares                                   Monday, 18 November


Notes:
1.   All dates and times in this timetable are local times in South Africa. The above dates and times are
     subject to change. Any changes will be released on SENS and published in the press.
2.   Efficient shareholders should note that as transactions in shares are settled in the electronic
     settlement system used by Strate, settlement of trades takes place five business days after such
     trade. Therefore persons who acquire Efficient shares after the voting last day to trade will not be
     eligible to vote at the general meeting.
3.   If a form of proxy is not received by the time and date shown above or not less than 48 hours
     before recommencement of any adjourned or postponed meeting, it may be handed to the
     Chairman of the general meeting not later than ten minutes before the general meeting is due to
     commence or recommence.

10 October 2013

Corporate advisor and sponsor
Java Capital

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