MMH
MMH - Miranda Mineral Holdings Limited - Notice of General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda" or "the Company")
Notice of General Meeting
Shareholders of Miranda are referred to the notice posted today.
Notice is hereby given that a General Meeting of shareholders ("General
Meeting")of the Company will be held at the Company's registered office, The
Greens Office Park, Ground Floor, Pecanwood Building Charles de Gaulle Crescent
Highveld, Centurion, South Africa on Monday, 16 January 2012 at 10:00 for the
purpose of considering and, if deemed fit, passing with our without
modification, the following Resolutions:
- regarding the Company's Funding Initiatives and, in connection therewith:
- the Conversion, in accordance with the Companies Regulations, of the
Company's par value share capital into no par value share capital;
- an increase in the Company's authorised no par value share capital;
and
- granting of authority to the Board to allot and issue authorised unissued
Shares in the share capital of the Company in terms of the Companies Act
and the JSE Listings Requirements for purposes other than the Proposed
Rights Offer and an issue of shares for cash;
- granting of authority to the Board to allot and issue authorised unissued
Shares in the share capital of the Company in terms of the Companies Act
and the JSE Listings Requirements for purposes of the Proposed Rights
Offer;
- granting of authority to the Board to issue shares generally for cash in
terms of the JSE Listings Requirements; and
- regarding the removal of a director of the Board.
SALIENT DATES AND TIMES
Accordingly, the salient dates and times in terms of the General Meeting are as
follows:
Circular posted to Shareholders
and notice convening the General Meeting
released on SENS on Friday, 9 December 2011
Last day to trade Shares in order to be
recorded as a Shareholder in the
Register on the Record Date on Thursday, 29 December 2011
Record Date for purposes of the General
Meeting being 17:00 on Friday, 6 January 2012
Last day to lodge a request to participate
at the General Meeting via electronic
participation at 10:00 on Friday 6 January 2012
Completed forms of proxy to be lodged by
10:00 on Friday, 13 January 2012
General Meeting held at 10:00 on Monday, 16 January 2012
Results of General Meeting released on
SENS on Monday, 16 January 2012
Results of General Meeting published in
the South African Press on Tuesday, 17 January 2012
Notes:
1. The above dates and times are subject to such changes as may be agreed
to by Miranda and approved by the JSE. Any changes will be released
over SENS and published in the South African press.
2. Shareholders should note that, as trade in Shares on the JSE is
settled through Strate, settlement of trades' takes place five
Business Days after the date of such trades. Therefore, Shareholders
who acquire Shares on the JSE after the last day to trade in Shares in
order to be recorded in the Register on the Record Date will not be
entitled to vote at the General Meeting.
3. Dematerialised Shareholders, other than those with Own Name
Registration, must provide their CSDP or Broker with their
instructions for voting at the General Meeting by the cut-off time and
date stipulated by their CSDP or Broker in terms of their respective
Custody Agreements.
4. No Dematerialisation or Rematerialisation of shares may take place
from the Business Day following the last day to trade, namely, Friday,
30 December 2011, to Friday, 6 January 2012.
5. All times referred to in this Circular are references to South African
Standard Time.
ELECTRONIC PARTICIPATION
In terms of section 61(10) of the Companies Act, every shareholders' meeting of
a public company must be reasonably accessible within South Africa for
electronic participation by shareholders.
Shareholders wishing to participate electronically at the General Meeting are
required to deliver written notice to the Company Secretary, Fusion Corporate
Secretarial Services (Pty) Ltd (e-mail address: Melinda@fusioncorp.co.za) by not
later than 10h00 on Friday, 6 January 2012, that they wish to participate via
electronic communication at the General Meeting (Each Shareholder will bear its
own costs of accessing the General Meeting by electronic communication). Further
details in this regard are set out in the circular.
Centurion
9 December 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Legal Advisor
Werksmans Attorneys
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