GIJIMA GROUP LIMITED - Finalisation announcement in respect of the share consolidation

Finalisation announcement in respect of the share consolidation

GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000176533
("Gijima" or "the Company")

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SHARE CONSOLIDATION

Introduction

Gijima shareholders are referred to the circular issued on 16 October 2014 convening a general meeting of
shareholders for the purpose of considering and, if deemed fit, passing, inter alia, the special resolution required
to give effect to the consolidation of the Company's shares on the basis of 1 consolidated Gijima share for 20
Gijima shares ("the Special Resolution" and "the Share Consolidation").

Shareholders are further referred to the announcement released on the Stock Exchange News Service of the
JSE Limited on 14 November 2014 detailing the results of the general meeting and confirming, inter alia, that the
Special Resolution was passed by the requisite majority of votes. The Special Resolution has been filed with and
accepted by the Companies and Intellectual Property Commission. The Share Consolidation is accordingly final
and not subject to any further conditions.

Salient Dates pertaining to the Share Consolidation
                                                                                             2015
     Finalisation date                                                              Friday, 9 January

     Last day to trade in pre-consolidated shares                                   Friday, 16 January

     New share structure listed (under the JSE
     code: GIJ and ISIN ZAE000198826) and old
     share structure removed                                                        Monday, 19 January

     Record date                                                                    Friday, 23 January

     Shareholders holding dematerialised shares
     will have their accounts at their broker or
     CSDP updated and new share certificates will
     be posted to certificated shareholders on
     (provided their old share certificates have been
     surrendered by 12:00 on the record date. New
     certificates will be posted within 5 days of
     receipt if received after this time).                                         Monday, 26 January


    Note:
    Share certificates in pre-consolidated form may not be dematerialised or rematerialised after Friday, 9
    January 2015.

Centurion

09 January 2015

Corporate advisor and transaction sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Legal Advisor
Webber Wentzel

Date: 09/01/2015 10:30:00 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.