BRAINWORKS LIMITED - Distribution of a Circular and Notice of a General Meeting

Distribution of a Circular and Notice of a General Meeting

Brainworks Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: BWZ ISIN: MU0548S00000
(“Brainworks” or “the Company”)

DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING

DISTRIBUTION OF A CIRCULAR

A circular (“Circular”) will be distributed to the Company’s shareholders, today, which sets out details
relating to the proposed:

•       Specific issue of shares for cash (as detailed in an announcement dated 6 September 2019);
        and
•       Change of name of the Company to Arden Capital Limited.

The Circular is available on the Company’s website: (http://www.brainworkscapital.com/investor-
relations/shareholder-circulars)

NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting of the shareholders of Brainworks will be held at 10:00
(GMT+4) on Friday, 01 November 2019 at the Brainworks’ registered office, Suite 1 Perrieri Office
Suites, C2-302 Level 3 Office Block C, La Croisette, Grand Baie, 30517, Republic of Mauritius
(“General Meeting”), to consider the relevant resolutions to approve the Specific Issue and the
Change of Name.

The salient dates and times relating to the General Meeting are as follows:

                                                                                                 2019
Record date to determine shareholders eligible to
receive the Circular containing the notice of General
Meeting                                                                          Friday, 20 September

Last day to trade in order to be eligible to vote at the
General Meeting                                                                   Tuesday, 22 October

Record date in order to vote at the General Meeting                                Friday, 25 October

Receipt of Forms of Proxy by 10:00 (although these                              Wednesday, 30 October
may be handed to the Chairman at the General Meeting)

Results of the General Meeting released on SENS on or                              Friday, 1 November
about


Grand Baie, Mauritius
27 September 2019

Transaction Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 27/09/2019 02:51:00
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