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JCI Limited



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Welcome to JCI Limited


JCI was a specialised and prominent resource and finance house investing in South Africa and elsewhere in Africa.

Following bad management, fraudulent activities and a total disregard for corporate governance the company found itself in a severely stressed financial situation around 2004. more>>

Communications to Shareholders

ANNUAL FINANCIAL STATEMENTS

LATEST CIRCULARS

  • Circular To JCI Shareholders (13 May 2010) [2.56 MB]
    regarding:
    • the Settlement Agreement between JCI, R&E and JCIIF;
    including:
    • an increase in the authorised share capital of JCI;
    • the transfer of 6 051 632 Gold Fields shares to R&E;
    • the issue of 1 555 710 220 New JCI shares to R&E;
    and, as a separate matter, regarding:
    • the excussion of 6 690 610 FSD shares by R&E;
    and incorporating:
    • a notice of general meeting; and
    • a form of proxy for use by certificated and “own name” dematerialised shareholders only.
  • Circular to shareholders of JCI (15 December 2008) [835 KB]
    relating to:
    • a scheme of arrangement in terms of section 311 of the Companies Act, proposed by R&E between JCI and its shareholders, other than R&E which, if implemented, will result in R&E becoming the owner of the entire issued share capital of JCI in exchange for the scheme consideration;
    and including:
    • a notice of scheme meeting;
    • an explanatory statement (pink) in terms of section 312(1)(a)(i) of the Companies Act;
    • a scheme of arrangement (blue) in terms of section 311 of the Companies Act;
    • a valuation statement in terms of section 312(1)(a)(ii) of the Companies Act;
    • a statement of R&E and JCI directors’ interests in terms of section 312(1)(a)(iii) of the Companies Act;
    • additional information required by the JSE and the SRP;
    • the Order of Court convening the scheme meeting;
    • a form of proxy for the scheme meeting (green) (for use by certificated shareholders and dematerialised shareholders with “own name” registration only); and
    • a form of surrender (yellow) (for use by certificated shareholders only).

  • Circular to JCI Shareholders (15 October 2007) [1.01 MB]
    relating to:
    • the relinquishment by JCI and certain of its subsidiaries, and R&E and its subsidiary Goldridge, of rights contiguous to the South Deep gold mine, to Gold Fields Operations Limited (formerly Western Areas Limited), a wholly-owned subsidiary of Gold Fields Limited;
    and incorporating
    • a notice of general meeting of JCI shareholders; and
    • a form of proxy – for use by certificated JCI shareholders and “own name” dematerialised JCI shareholders only.
  • JCI Circular additional information regarding the Investec Loan agreement (15 November 2006) [167 KB]
    relating to:
    • Additional information provided to JCI shareholders in consequence of the proceedings launched by Letseng Guernsey in the High Court of South Africa (Witwatersrand local division) under case no. 21525/06.
    and incorporating
    • a form of proxy – for use by certifi cated JCI ordinary shareholders and “own name” dematerialised JCI ordinary shareholders only.
  • JCI Circular regarding the sale of its Western Area Shares to Goldfields (30 October 2006) [478 KB]
    relating to:
    • the disposal by JCIIF to Gold Fields of 27 000 000 WAL ordinary shares held by JCIIF;
    • the granting of a put option by Gold Fields to the JCI subsidiaries, providing the JCI subsidiaries with the right to dispose of the remaining 9 957 844 WAL ordinary shares held by the JCI subsidiaries, to Gold Fields; and
    • the granting of a call option by the JCI subsidiaries to Gold Field, which provides Gold Fields with the right to acquire the remaining 9 957 844 WAL ordinary shares held by the JCI subsidiaries
    and incorporating
    • a notice of a general meeting of JCI shareholders; and
    • a form of proxy – for use by certifi cated JCI ordinary shareholders and “own name” dematerialised JCI ordinary shareholders only.

SENS AND PRESS RELEASES

>>> Archived SENS releases

Communications

Telephone: +27 (0) 11 783 3373

RSA Company Secretary

D H Eurelle
Tel: +27 (0) 10 060 5505
Email: diane@jci.co.za

Registered Office

Suite 501C, 5th Floor
122 Pybus Road
Sandton, 2196
(P O Box 650412, Benmore, 2010)
Tel: +27 (0) 11 783 8896

London Company Secretarial

Jane Kirton ACIS
Tel: +44 (0)20 7796 8644
Email: jane.kirton@corpserv.co.uk

St James’s Corporate Services Ltd

Suite 31, Second Floor
107 Cheapside
London, EC2V 6DN