GOLDRUSH HOLDINGS LIMITED - Voluntary announcement: Cancellation and delisting of 505 358 Goldrush Holdings participating preference shares

Voluntary announcement: Cancellation and delisting of 505 358 Goldrush Holdings participating preference shares

Goldrush Holdings Limited
(previously RECM and Calibre Limited)
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

VOLUNTARY ANNOUNCEMENT: CANCELLATION AND DELISTING OF 505 358 GOLDRUSH
HOLDINGS PARTICIPATING PREFERENCE SHARES

Preference shareholders are advised that the board of directors of Goldrush Investments Proprietary
Limited ("Goldrush Investments"), a wholly owned subsidiary of Goldrush, resolved on 28 November
2024 to declare an in-specie distribution to Goldrush of 505 358 Goldrush preference shares, which were
held as treasury shares ("Distribution Shares").


Preference shareholders are advised that the Distribution Shares have been cancelled by the Company
and will subsequently be delisted on the JSE with effect from 6 December 2024.


The issued share capital of the Company before and after the delisting and cancellation of the
Distribution Shares is as follows:


 BEFORE                                                                                       R
 Issued share capital
 3 750 000 ordinary par value shares of R0.01 each                                       37 500
 Share premium                                                                       18 168 750
                                                                                     18 206 250
 45 958 815 non-cumulative redeemable participating preference                      505 810 200
 shares


 AFTER                                                                                        R
 Issued share capital
 3 750 000 ordinary par value shares of R0.01 each                                       37 500
 Share premium                                                                       18 168 750
                                                                                     18 206 250
 45 453 457 non-cumulative redeemable participating preference                      501 666 264
 shares


Cape Town
5 December 2024


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 05-12-2024 03:40:00
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