UNICORN CAPITAL PARTNERS LIMITED - Category 1 Related Party Disposal Transaction Covid-19 Impact on General Meeting

Category 1 Related Party Disposal Transaction – Covid-19 Impact on General Meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)


CATEGORY 1 RELATED PARTY DISPOSAL TRANSACTION
COVID-19 IMPACT ON GENERAL MEETING


1. INTRODUCTION

   Shareholders are referred to the announcements released on the Stock Exchange News Service of the JSE on
   Monday, 9 December 2019 and Wednesday, 11 March 2020 as well as the circular to shareholders, incorporating
   a notice convening a general meeting, which was distributed to shareholders on 11 March 2020 ( “Circular”)
   relating to the proposed category 1 related party transaction whereby The Reef Group Proprietary Limited and
   Calibre Investment Holdings Proprietary Limited will acquire 51% in aggregate of the issued share capital UCP
   Holdings Proprietary Limited.

   On Monday, 23 March 2020, Mr Cyril Ramaphosa, the South African president, announced measures to combat
   the spread of the COVID-19 virus within South Africa, which inter alia requires a 21-day national lockdown,
   effective midnight 26 March 2020 to midnight 16 April 2020. In light of these measures, shareholders are advised
   that attendance at the general meeting of shareholders to be held at 11:00 on Wednesday, 8 April 2020 (“General
   Meeting”) will be via teleconference, as permitted in terms of the Companies Act, 2008 and the Company’s
   memorandum of incorporation.

2. ELECTRONIC PARTICIPATION

   Shareholders or their proxies may participate in the General Meeting by way of a teleconference facility.

   Shareholders or their proxies who wish to participate in the General Meeting via the teleconference facility
   should make application to the Transfer Secretaries, Computershare Investor Services Proprietary Limited by
   emailing their applications to proxy@computershare.co.za as soon as possible, but by no later than Tuesday,
   7 April 2020.

   The application should include all relevant contact details including:

   -   an email address;
   -   cellular number and land line;
   -   full details of the shareholder’s title to securities issued by the Company;
   -   proof of identity in the form of certified copies of identity documents;
   -   share certificates (in the case of certificated shareholders); and
   -   written confirmation from the shareholder’s CSDP or broker confirming the shareholder’s title to the
       dematerialised shares (in the case of dematerialised shareholders).

   Upon receipt of the required information, the shareholder concerned will be provided with a secure code and
   instructions to access the General Meeting using the teleconference facility.

3. VOTING AT THE GENERAL MEETING

   Shareholders who wish to participate in the General Meeting via the teleconference facility must note that they
   will not be able to vote at the General Meeting. Such shareholders, should they wish to have their vote counted
   at the General Meeting, must either:

   (i)     in the case of shareholders holding certificated Unicorn shares, complete the form of proxy that is
           contained in and forms part of the Circular; or
   (ii)    in the case of shareholders holding Unicorn shares in dematerialised form, contact their CSDP or Broker
           in the manner described in the Circular.

   Shareholders must further note that access to the teleconference facility will be at the expense of the
   shareholders who wish to utilise the teleconference facility.

Shareholders are further encouraged to submit any questions to jlemmer@unicorncapital.co.za. These questions will
be addressed at the General Meeting, as well as responded to through email.

Johannesburg
3 April 2020


Corporate Advisor and Transaction Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 03-04-2020 05:07:00
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