BLACKSTAR GROUP SE - Results of scheme meeting of New Bond Capital Ltd shareholders

Release Date: 26/04/2013 16:00
Code(s): BCK NBC
Wrap Text
Results of scheme meeting of New Bond Capital Ltd shareholders

New Bond Capital Limited
(Previously Mvelaphanda Group Limited)
Incorporated in the Republic of South Africa
Registration number: 1995/004153/06
Share code: NBC
ISIN: ZAE000170726
(“New Bond Capital” or “NBC”)

Blackstar Group SE
(Previously Blackstar Group PLC)
(Registered in Malta with registration number SE 4)
(Registered as an external company with limited liability in the Republic of South Africa under
registration number 2011/008274/10)
Share code: BCK / BLCK
ISIN: MT0000620105


Shareholders of NBC (“NBC Shareholders”) are referred to the joint announcements by NBC
and Blackstar published on SENS on 4 March 2013, 15 March 2013 and 28 March 2013,
regarding the proposed scheme of arrangement between NBC and NBC Shareholders under
section 114 of the Companies Act 71 of 2008, as amended, in terms of which Blackstar, or
one of its wholly owned subsidiaries, will acquire the entire issued ordinary share capital of
NBC (other than treasury shares held by subsidiaries of NBC and shares already held by
Blackstar in NBC) (“the Proposed Scheme").

NBC Shareholders are further referred to the combined circular by NBC and Blackstar to NBC
Shareholders dated 28 March 2013, setting out the particulars of the Proposed Scheme (“the
Circular”), and also incorporating a notice calling for a meeting of NBC Shareholders on 26
April 2013 ("the Scheme Meeting").

NBC Shareholders are advised that the Scheme Meeting proceeded as scheduled, and all of
the proposed resolutions, which are fully set out in the notice calling for a Scheme Meeting
incorporated in the Circular, were passed by the requisite majorities of NBC Shareholders
present and represented by proxy.

NBC Shareholders are referred to the section, entitled “Important dates and times in relation
to the Scheme”, in the Circular and to the timetable set out in the abovementioned SENS
announcement of 28 March 2013, which sets out the remaining important dates and times
relating to the Proposed Scheme.

Johannesburg & London
26 April 2013
Transaction advisor to New Bond Capital: PKF Corporate Finance (Pty) Ltd
Sponsor to New Bond Capital: PSG Capital (Pty) Ltd
Legal advisor to New Bond Capital: Cliffe Dekker Hofmeyr Inc.
Sponsor to Blackstar: PSG Capital (Pty) Ltd
Nomad to Blackstar: Liberum Capital Limited
Legal advisors to Blackstar: Paul Hastings (Europe) LLP

Date: 26/04/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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