Wrap Text
Related Party Acquisition of MHMK Financial Services Limited: Updated ISIN for the Share Consolidation
AFRISTRAT INVESTMENT HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ATI - ISIN: ZAE000287587
Debt Issuer Code: ATID
Hybrid Issuer Code: ATIG
(“Afristrat” or “the Company”)
RELATED PARTY ACQUISITION OF MHMK FINANCIAL SERVICES LIMITED: UPDATED ISIN FOR THE SHARE CONSOLIDATION
1. INTRODUCTION
1.1. Shareholders are referred to the announcement released on SENS earlier today, regarding the Notice
of General Meeting and Distribution of Circular for the Related Party Acquisition of MHMK Financial
Services Limited (“Circular”), incorporating inter alia, a share consolidation scheme
(“Announcement”).
2. UPDATED ISIN CODE
2.1. Shareholders are advised that the ISIN code contained in the timetable (paragraph 5 of the
Announcement) for the share consolidation was incorrect.
2.2. Accordingly, please refer to the timetable below, which remains exactly the same as previously
published, apart from the updated ISIN code.
2.3. Capitalised terms used in this paragraph 2 that are not otherwise defined, bear the meanings ascribed
to them in the Circular.
2021
Record date to determine which Ordinary Shareholders and Preference Friday, 3 December
Shareholders are eligible to receive the Circular on1
Circular distributed to Ordinary Shareholders and Preference Monday, 13 December
Shareholders and notice convening the General Meeting of Ordinary
Shareholders announced on SENS on1
Notice of General Meeting published in the press on Tuesday, 14 December
2022
LDT in order to be eligible to participate in and vote at the General Tuesday, 1 February
Meeting
Voting Record Date Friday, 4 February
Receipt of Forms of Proxy (yellow) by 10:003 Tuesday, 8 February
General Meeting to be held at 10:00 on Thursday, 10 February
Results of the General Meeting released on SENS on Thursday, 10 February
Results of the General Meeting published in the press on Friday, 11 February
Special Resolutions expected to be registered with CIPC by no later than Friday, 18 March
Release of finalisation announcement in respect of the Share Consolidation on SENS
Tuesday, 22 March
by no later than 11:00 on
Share Consolidation LDT under the present share capital prior to the Tuesday, 5 April
consolidation
Trading in Ordinary Shares under the new consolidated share capital with Wednesday, 6 April
new ISIN ZAE000304002 commences on
Announcement of fraction rate to be released on SENS in respect of the Thursday, 7 April
cash payment applicable to fractional entitlements, based on the VWAP of
consolidated Ordinary Shares traded on Wednesday, 6 April 2022, less
10% by 11:00 on
Share Consolidation Record Date on Friday, 8 April
Forms of Surrender (green) for new Ordinary Share certificates to be Friday, 8 April
received by the Transfer Secretaries in order for previously Certificated
Ordinary Shareholders to have their entitlements credited to their account
with Computershare Nominees on Monday, 11 April 2022, by 12:00 on
Date that previously Certificated Ordinary Shareholders will have their Monday, 11 April
entitlements credited to their account within Computershare nominees
and update of Dematerialised Ordinary Shareholders’ accounts together
with the fraction payments with their CSDP and brokers on
Notes:
1. In accordance with the MOI: (i) the Circular is required to be distributed to both Ordinary Shareholders
and Preference Shareholders; and (ii) the Preference Shareholders are not entitled to attend and
participate in the General Meeting.
2. The above dates and times are subject to amendment. Any such amendment will be released on SENS.
3. Completed Forms of Proxy (yellow) and the authority (if any) under which they are signed must be: (i)
lodged with or posted to Computershare at Rosebank Towers, 15 Biermann Avenue, Rosebank,
Johannesburg, 2196 (Private Bag X9000, Saxonwold, 2132) or emailed to: proxy@computershare.co.za,
to be received by them no later than 10:00 on Tuesday, 8 February 2022; or (ii) thereafter handed to the
chairman of the General Meeting or Computershare at the General Meeting at any time before the proxy
exercises any rights of the Ordinary Shareholder at such General Meeting.
4. Ordinary Shareholders should note that, as trade in Ordinary Shares on the Exchange is settled in the
electronic settlement system used by Strate, settlement of trades takes place three Business Days after
the date of such trades. Therefore, Ordinary Shareholders who acquire Ordinary Shares on the JSE after
the voting LDT, being the last day to trade in Ordinary Shares so as to be recorded in the Register on the
Voting Record Date, will not be entitled to participate in the General Meeting.
5. Dematerialised Ordinary Shareholders, other than those with Own-Name Registration, must provide their
Central Securities Depositary Participant (“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 between them and their CSDP or broker.
6. No Dematerialisation or rematerialisation of Ordinary Shares may take place from Wednesday, 6 April
2022 and Friday,8 April 2022, both days inclusive.
7. If the General Meeting is adjourned or postponed, the above dates and times will change, but the Forms
of Proxy (yellow) submitted for the initial General Meeting will remain valid in respect of any adjournment
or postponement of the General Meeting.
8. Although the salient dates and times are stated to be subject to change, such statement shall not be
regarded as consent or dispensation for any change to time periods which may be required in terms of the
Companies Act, the Companies Regulations and the Listings Requirements, where applicable, and any
such consents or dispensations must be specifically applied for and granted.
9. All times referred to in this announcement are references to South African Standard Time.
13 December 2021
Pretoria
Sponsor
Merchantec Capital
Date: 13-12-2021 05:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
