circular to ordinary shareholders

More documents

Recommendations

Info

20. VALIDITY OF ACTS OF DIRECTORS AND COMMITTEESAs regards all persons dealing in good faith with the company, all acts done by any meeting of thedirectors or of a committee of directors, or by any person acting as a director, shall, notwithstanding thatit be afterwards discovered that there was some defect in the appointment or continuance in office ofany such directors or persons acting as aforesaid, or that they or any of them were disqualified or hadceased to hold office or were not entitled to vote, be as valid as if every such person had been dulyappointed or was qualified or had continued to be a director or was entitled to vote, as the case may be.112
Annexure 9COMPLETE LIST OF ACQUISITION AGREEMENTSAmount NumberBEE partner Agreement payable (1) of shares Cash(R)(R)The ALI acquisitionBlack Management Forum Agreement 11 – Black Management 71 477 525 3 761 975 –Investment Company Limited Forum Investment Company LimitedEglin Investments No. 30 Agreement 9 – Eglin Investments – – –(Proprietary) LimitedNo 30 (Proprietary) Limited andNewshelf 698 (Proprietary) LimitedG7 Investment Holdings Agreement 6 – Sale of shares in 3 329 422 125 497 944 979(Proprietary) LimitedNewshelf 786 (Proprietary) LimitedMary Jantjies Family Trust Agreement 6 – Sale of shares in 3 154 189 97 770 1 296 559Newshelf 786 (Proprietary) LimitedNewshelf 698 (Proprietary) Limited Agreement 9 – Eglin Investments 95 069 393 2 994 034 38 182 747No 30 (Proprietary) Limited andNewshelf 698 (Proprietary) LimitedNewshelf 800 (Proprietary) Limited Agreement 10 – Newshelf 800 23 216 158 51 273 22 241 971(Proprietary) LimitedPlatoon Trade and Invest 15 Agreement 5 – Sale of shares in 56 499 692 2 973 668 –(Proprietary) LimitedRichard Moloko Consortium Holdings(Proprietary) LimitedPrime Portfolio Investments “A” Agreement 8 – Prime Portfolio 35 323 204 1 859 116 –(Proprietary) LimitedInvestments “A” (Proprietary)Limited agreementSaddle Path Props 20 Agreement 5 – Sale of shares in 90 252 755 4 750 145 –(Proprietary) LimitedRichard Moloko Consortium Holdings(Proprietary) LimitedXau Investments CC Agreement 6 – Sale of shares in 1 577 096 59 446 447 622Newshelf 786 Proprietary) LimitedY Investments Limited Agreement 12 – Y Investments Limited 3 329 422 125 497 944 979Young Woman’s Christian Agreement 6 – Sale of shares in 1 577 095 83 005 –Association – Dube Charitable Trust Newshelf 786 (Proprietary) Limited384 805 950 16 881 426 64 058 856113
Page 4:
9. GENERAL MEETING OF SHAREHOLDERS
Page 8 and 9:
“ALSH BEE shareholders”“Artic
Page 10:
“joint independent professionalex
Page 13 and 14:
2. RATIONALE FOR THE PROPOSED SHARE
Page 15 and 16:
4.3 The ALSH acquisition4.3.1 Natur
Page 17 and 18:
Total consideration paid to each BE
Page 19 and 20:
• Eglin Investments No. 30 (Propr
Page 21 and 22:
for on the Implementation Date in t
Page 23 and 24:
5.2 BorrowingsDetails of all materi
Page 25 and 26:
The detailed pro forma financial in
Page 27 and 28:
9. GENERAL MEETING OF SHAREHOLDERS
Page 29 and 30:
Abridged curricula vitae of the dir
Page 32 and 33:
11.1.7 Directors’ emolumentsThe t
Page 34 and 35:
11.3 Directors’ opinionThe Board
Page 36 and 37:
Annexure 1AFAIR AND REASONABLE OPIN
Page 38 and 39:
• considered prevailing economic
Page 40 and 41:
Annexure 1BFAIR AND REASONABLE OPIN
Page 42 and 43:
• considered the performance and
Page 44 and 45:
Annexure 2THE PRO FORMA FINANCIAL I
Page 46 and 47:
Notes:(1) Extracted from the review
Page 48 and 49:
considering the evidence supporting
Page 50 and 51:
GROUP BALANCE SHEET AT 31 DECEMBERN
Page 52 and 53:
GROUP CASH FLOW STATEMENT FOR THE Y
Page 54 and 55:
NOTES TO THE ANNUAL FINANCIAL STATE
Page 56 and 57:
1.2 Financial statement presentatio
Page 58 and 59:
Subsequent costs are included in th
Page 60 and 61:
depends on the purpose for which th
Page 62 and 63:
usiness combination) of other asset
Page 64 and 65: Leases of property, plant and equip
Page 66 and 67: The nominal value less estimated cr
Page 68 and 69: 4. OTHER INCOME2006 2005 2004R’00
Page 70 and 71: 8. TAXATION2006 2005 2004R’000 R
Page 72 and 73: 11. PROPERTY, PLANT AND EQUIPMENTFu
Page 74 and 75: 15. INVESTMENT IN ASSOCIATE2006 200
Page 76 and 77: 16. INVESTMENT IN JOINT VENTURES (c
Page 78 and 79: 18. SHARE INCENTIVE SCHEME (continu
Page 80 and 81: 23. OTHER RESERVESExistingcontrolbu
Page 82 and 83: 25. INTEREST BEARING BORROWINGS (co
Page 84 and 85: 28. PROVISIONSPerformanceTotalGamin
Page 86 and 87: 30. BUSINESS COMBINATIONS (continue
Page 88 and 89: 31. RELATED PARTY TRANSACTIONS (con
Page 90 and 91: 33. CONTINGENCIES, COMMITMENTS AND
Page 92 and 93: Annexure 5PRICE HISTORY OF GOLD REE
Page 94 and 95: Annexure 6STATEMENT IN RESPECT OF T
Page 96 and 97: Remuneration and Nominations Commit
Page 98 and 99: Annexure 7STATEMENT OF OTHER DIRECT
Page 100 and 101: DIRECTOR STATUS COMPANYRESIGNED STA
Page 102 and 103: DIRECTOR STATUS COMPANYACTIVE TWINC
Page 104: Annexure 8EXTRACTS FROM THE ARTICLE
Page 107 and 108: 17.2 Questions arising at any meeti
Page 109 and 110: AKANI EGOLI ARTICLES OF ASSOCIATION
Page 111 and 112: 17.5 The directors may delegate or
Page 113: 19.4 Questions arising at any meeti
Page 117 and 118: Amount NumberBEE partner Agreement
Page 119 and 120: Amount NumberBEE partner Agreement
Page 121 and 122: CONTENTS1. INTRODUCTION 1202. SUMMA
Page 123 and 124: There has been no change in the con
Page 125 and 126: 4.10 Acquisition and disposal of ma
Page 127 and 128: After implementation of the Share E
Page 129 and 130: 10.2 Litigation statementThe litiga
Page 131 and 132: COMMENTARYIn terms of the Listings
Page 133 and 134: GOLD REEFR E S O R T SGOLD REEF RES
show all

circular to ordinary shareholders

Create successful ePaper yourself

Delete template?

Save as template?