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Finalisation Announcement in Respect of the Numeral Share Cosnsolidation
NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")
FINALISATION ANNOUNCEMENT IN RESPECT OF THE NUMERAL SHARE CONSOLIDATION
1. INTRODUCTION
Shareholders are referred to the circular distributed by the Company ("Circular") on Friday, 19
December and the announcements published on Stock Exchange of Mauritius ("SEM") and on SENS
on Friday, 19 December 2025 ("Declaration Announcement"), pertaining to the proposed
consolidation and issue of shares for cash. Shareholders were also advised of the details pertaining to
the consolidation of shares by Numeral in the ratio of 10:1.
Unless otherwise defined herein, capitalised words and terms contained in this announcement shall
bear the same meanings ascribed thereto in the Circular.
The shareholders of Numeral approved the share consolidation at the General Meeting held on
19 January 2026.
The purpose of this announcement is to provide Shareholders with finalisation information on the
implementation of the Share Consolidation in accordance with the SEM Listing Rules and the JSE
Listings Requirements.
Shareholders are advised to read the Circular (available on Numeral's website www.numeral.co.za),
in conjunction with the Declaration Announcement and this finalisation announcement, which
contains the terms and conditions of the Share Consolidation.
2. SHARE CAPITAL IMPACT OF THE SHARE CONSOLIDATION
As outlined in the Declaration Announcement, the Share Consolidation will result in the reduction of
the number of shares held at the Share Consolidation Ratio of 1 new Numeral Share for every existing
10 Numeral shares held as at the Record Date.
Shareholders are hereby advised that the final position of the authorised and issued share capital of
Numeral after the Share Consolidation, is as follows:
USD
Authorised share capital
2 000 000 000 ordinary shares
Issued stated capital (pre-consolidation)
1,242,500,000 ordinary shares 28 460 357
Issued stated capital (post-consolidation)
124 250 000 ordinary shares 28 460 357
The remaining authorised and unissued shares are under the control of the directors of the Company,
subject to the provisions of the Constitution, the Mauritian Companies Act, the SEM and JSE Listings
Requirements, where applicable. There are no treasury shares held as at the Last Practicable Date.
SEM and the JSE Limited have granted approval for the amendment to the shares listed
3. SALIENT DATES
The salient dates for Mauritian and South Africa shareholders are set out below:
FOR SHAREHOLDERS ON THE SOUTH AFRICAN SHARE REGISTER
2026
Last day to trade prior to the consolidation Tuesday, 27 January
Computation of fraction rate Wednesday, 28 January
Trading in the consolidated shares under the new ISIN Code: Wednesday, 28 January
MU0810N00005 commences on
Announcement of fraction rate released on SENS by 11:00 Thursday, 29 January
Record date for consolidation Friday, 30 January
Dematerialised shareholders accounts at CSDP/broker updated to Monday, 2 February
reflect the consolidated Numeral shares and fractional entitlements
transferred to dematerialised shareholders accounts on
FOR SHAREHOLDERS ON THE MAURITIAN SHARE REGISTER
2026
Finalisation announcement published on the SEM website Tuesday, 20 January
Last day to trade prior to the consolidation Tuesday, 27 January
Suspension of trading Wednesday, 28 January
Announcement of fraction rate released on the SEM website Thursday, 29 January
Record date for consolidation at close of business on Friday, 30 January
Trading in the consolidated shares under the new ISIN Code: Monday, 2 February
MU0810N00005, Security Code: NXII.N0000 commences on
Dematerialised shareholders accounts at CDS/broker updated to Monday, 2 February
reflect the new name and consolidated Numeral shares and
fractional entitlements transferred to dematerialised shareholders
accounts on
Issue of replacement share certificates to certificated shareholders, Monday, 2 February
provided that the old share certificates have been lodged by 12:00 on
Friday, 9 January 2026, and payment of fractional entitlements (share
certificates received after this time will be posted within five business
days of receipt)
Notes:
No shares may be dematerialised or rematerialised or transferred between share registers from
Wednesday, 28 January 2026 to Friday, 30 January 2026, both days included.
5. SURRENDER OF DOCUMENTS OF TITLE
Following the approval of the share consolidation by Numeral shareholders, the following applies to
the surrender of documents of title:
Dematerialised shareholders
Dematerialised shareholders need not take any action as their shareholdings will be updated
automatically by their CDS, CSDP or broker.
Certificated shareholders
Certificated shareholders in Mauritius must complete the attached form of surrender (grey) and submit
it to the Mauritian transfer secretaries, together with their documents of title, in order to receive
replacement, share certificates. Replacement share certificates will be posted, by registered post:
- for forms of surrender, together with documents of title, that are received by the close of business
on the record date, on or about Friday, 30 January 2026; and
- thereafter, within five business days of receipt of such forms of surrender, together with
documents of title.
If any existing documents of title have been lost or destroyed, and the certificated shareholder
provides evidence to this effect to the satisfaction of the transfer secretaries and the company, then
the company may dispense with the surrender of such documents of title against the provision of an
indemnity acceptable to and in favour of the company by the certificated shareholder concerned.
No receipt will be issued in respect of documents of title unless specifically requested. Lodging agents
who require a receipt should prepare one and lodge it with the documents for stamping.
For and on Behalf of the Board
Mauritius
19 January 2026
Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the
JSE.
This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.
Executive Director: Non-Executive Directors:
Dave van Niekerk Mr Mohamed Yusuf Sooklall
Neville Graham Dr Aansa Devi Bedacee
Jacobus Botma
JSE Sponsor: Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited LTS Management Services Limited
Date: 19-01-2026 03:45:00
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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,
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