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Results of General Meeting and Finalisation Announcement
M FiTEC International Limited
Incorporated in the Republic of South Africa
(Registration number 2015/294800/06)
Share code: MFI ISIN: ZAE000209607
(“M-FiTEC” or “the Company”)
RESULTS OF GENERAL MEETING AND FINALISATION ANNOUNCEMENT
Shareholders are referred to the announcement dated 30 August 2017 and the circular distributed to
Shareholders on 30 August 2017 (“Circular”). Terms defined in the Circular shall, unless otherwise stated,
bear the same meaning in this announcement.
Shareholders are advised that, at the General Meeting convened in terms of the notice of General Meeting
to shareholders dated 30 August 2017 which was held today, all the resolutions to approve the Capital
Distribution and Voluntary Liquidation, were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 5 887 092 representing 77.27% of the total issued
share capital of the same class of M-FiTEC shares.
There were no shareholders that abstained from voting.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, are set out below:
% of votes % of votes
carried for the against the
Resolution resolution resolution
Special Resolution Number 1
Approval of the Capital Distribution and Voluntary Liquidation 99.915 0.085
Ordinary Resolution Number 1
Authority granted to Directors 99.915 0.085
Shareholders are further advised that, following the approval by shareholders of the Capital Distribution
and Voluntary Liquidation, the salient dates which were set out in the Circular, have been finalised and are
as follows:
2017
Last day to trade to be eligible to receive the Capital Distribution Tuesday, 26 September
Suspension of M-FiTEC Shares on AltX Wednesday, 27 September
Capital Distribution Record Date Friday, 29 September
First Distribution payment date Monday, 2 October
Delisting of M-FiTEC from AltX Tuesday, 3 October
After finalisation and settlement of all listing and liquidation expenses, taxation, interest and any other final
cash items, a Final Distribution, estimated to be not more than R250 000 (3.28 cents per M-FiTEC Share),
will be paid to Shareholders recorded in the Register on the Capital Distribution Record Date. Shareholders
will be advised via SENS as to the quantum and timing of the Final Distribution.
Shareholders do not need to take any further action in respect of the Capital Distribution and those recorded
in the Register on the Capital Distribution Record Date will be paid the Capital Distribution.
Johannesburg
20 September 2017
Designated Adviser
Merchantec Capital
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