Circular to Jubilee Shareholders



 

POSTING OF CIRCULAR INCORPORATING REVISED LISTING PARTICULARS AND NOTICE OF GENERAL MEETING RELATING TO THE ACQUISITION BY JUBILEE OF PLATINUM AUSTRALIA LIMITED

 Jubilee shareholders (“Shareholders”) are referred to the detailed cautionary announcement released on the Securities Exchange News Service (“SENS”) of the JSE Limited (“JSE”) and through the Regulatory News Service (“RNS”) of the London Stock Exchange (“LSE”) on 25 February 2013, wherein the directors of Jubilee announced that Jubilee had executed the Implementation Deed and Supporting Transactional Documents relating to the acquisition of Platinum Australia Limited (“PLA”) by Jubilee (“the Transaction”) to be effected by way of a scheme of arrangement under of Australian law.

 Shareholders are further referred to the publication of the unaudited pro forma financial effects of the Transaction and withdrawal of cautionary announcement published on SENS and RNS on 12 April 2013.

 Jubilee hereby advises that a circular containing all relevant information on the Transaction and including revised listing particulars, a notice of a general meeting and a form of proxy, has been distributed to Shareholders today, 26 April 2013. A copy of the circular will also be available on the Company’s website www.jubileeplatinum.com from today 26 April 2013.

 

NOTICE OF GENERAL MEETING

A general meeting of Shareholders will be held at finnCap Limited, 60 New Broad Street, London, EC2M 1JJ at 11:00 (UK time) on Tuesday, 28 May 2013 to pass, inter alia, the relevant resolutions to implement the Transaction.

 Salient dates and times are as follows:

 

 

2013

 

Record date in order to be eligible to receive the circular containing the notice of general meeting

 

 

 

  

Friday, 19 April

Record date in order to be eligible to

vote at the general meeting

 

Friday, 17 May

 

Last day to lodge forms of proxy

for the general meeting by 11:00 (UK time)

 

 

Thursday, 23 May

 

General meeting of shareholders to be

held at 11:00 (UK time)

 

 

Tuesday, 28  May

 

Results of general meeting released on

SENS

 

 

Tuesday, 28 May

 

Results of general meeting published

in the press

 

 

Wednesday,29 May

Notes:

1.  These dates and times are subject to change. Any material changes will be released on SENS and on RNS.

2.  If the date of the general meeting is adjourned or postponed, forms of proxy must be received by no later than 48 hours prior to the time of the adjourned or postponed general meeting, provided that for the purposes of calculating the latest time by which forms of proxy must be received, Saturdays, Sundays and public holidays will be excluded.

Johannesburg

26 April 2013

 

 

Contacts

 Sasfin Capital (a division of Sasfin Bank Limited)

Angela Teeling-Smith/Sharon Owens

Tel +27 (0) 11 809 7500

 

Jubilee Platinum plc

Colin Bird/Leon Coetzer

Tel +44 (0) 20 7584 2155 / Tel +27 (0)11 465 1913

Andrew Sarosi

Tel +44 (0) 1752 221937

 

finnCap Limited

Matthew Robinson/Ben Thompson – corporate finance

Joanna Weaving – corporate broking

Tel +44 (0) 20 7220 0500

 

Shore Capital Stockbrokers Limited (Joint Broker)

Jerry Keen/Edward Mansfield

Tel: +44 (0) 20 7 408 4090

Bishopsgate Communications Ltd

Nick Rome/Anna Michniewicz/Ivana Petkova

Tel +44 (0) 20 7562 3350