Finalisation Announcement and Timetable for Scheme of Arrangement
VERIMARK HOLDINGS LIMITED K2018535347 (SOUTH AFRICA)
(Incorporated in the Republic of South (Incorporated in the Republic of South Africa)
Registration Number: 1998/006957/06 Registration Number: 2018/535347/07
Share Code: VMK (“the Offeror”)
("Verimark" or “the Company”)
FINALISATION ANNOUNCEMENT AND TIMETABLE FOR SCHEME OF ARRANGEMENT
Terms appearing in this announcement, that are not otherwise defined, bear the meanings
assigned to them in the joint announcement released on the Stock Exchange News Service
of the JSE on Thursday 17 January 2019, issued by the Company (“Announcement”).
Verimark shareholders are referred to the announcement advising that:
1. the Scheme was approved by Verimark shareholders at the General Meeting held on
Thursday, 17 January 2019; and
2. all conditions precedent to the Scheme, as detailed in the Circular have been fulfilled.
As a result of the Scheme becoming unconditional, the Company wishes to draw Verimark
shareholders’ attention to the following important dates and times in relation to the
implementation of the Scheme and de-listing of all Verimark Shares from the main board of
Scheme last day to trade on Tuesday, 12 February
Trading in Verimark Shares on the JSE suspended from Wednesday, 13 February
commencement of trade on
Scheme Consideration Record Date to be recorded in the Friday, 15 February
Register in order to receive the Scheme Consideration on
Scheme Implementation Date on Monday, 18 February
Scheme Consideration payment takes place on Monday, 18 February
Termination of listing of Verimark Shares from the JSE at Tuesday, 19 February
commencement of trade on
All times referred to above are references to South African time.
5 February 2019
Joint Transaction Advisor and Transactional Sponsor to Verimark: PSG Capital
Joint Transaction Advisor to Verimark: Khanda Capital
Transaction Advisor to the Offeror and Sponsor to Verimark: Grindrod Bank
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