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JCI Limited

This is a truncated and interim website pending the relisting of JCI Limited on the JSE Securities Exchange.
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Welcome to JCI Limited


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

The acronym "JCI", one of the best-known icons of South Africa's mining history, originated with the Johannesburg Consolidated Investment Company Limited founded in 1889 by Barney Barnato. At the turn of the century JCI was responsible for a considerable portion of the development of Johannesburg and the Witwatersrand, supplying capital to create the city's first waterworks, the first residential suburbs and to help establish gold and platinum mines. more>>

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.

AGM TRANSCRIPT

SENS AND PRESS RELEASES

>>> Archived SENS releases

Communications

Telephone: +27 (0) 11 269 8400

Secretary and Registered Office

D H Eurelle
Company Secretary
Transafrica House
10 Benmore Road
Morningside
Sandton, 2196
(PO Box 650412, Benmore, 2010)
Tel: +27 (0) 11 269 8400
Fax: + 27 (0) 11 269 8550
 
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