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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

2016 ANNUAL GENERAL MEETING

ANNUAL FINANCIAL STATEMENTS

 

LATEST CIRCULARS

  • Circular to JCI shareholders (08 July 2014)

    • relating to:

    • an internal restructuring of the JCI group whereby, following the disposal by JCIIF of a 14% interest in Boschendal to Canombys, JCI’s remaining indirect 35% equity interest in Boschendal will be sold by JCIIF to Newco; and
    • a R15 000 000 non-renounceable offer of 3 356 266 465 Newco Offer Shares at an issue price of R0.0446925 per Newco Share in the ratio of 1 Newco Offer Share for every 1 JCI Share held at the close of business on Friday, 8 August 2014;
  • JCI Limited Form of Instruction

    relating to:

    A non-renounceable offer of 3 356 266 465 Newco offer shares at an issue price of R0.0446925 per share in the ration of 1 Newco offer share for every 1 JCI share held at the close of business on Friday, 8 August 2014.

    Please Note that relevant documentation as specifically mentioned in the circular can be found below under the heading “supporting documentation for circular dated 3 July 2014”.

  • 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.

SUPPORTING DOCUMENTATION FOR CIRCULAR DATED 8 JULY 2014

SENS AND PRESS RELEASES

>>> Archived SENS releases

Communications

Telephone: +27 (0) 11 783 3373
Company Secretary

RSA Company Secretary

Diane H Eurelle
Tel: +27 (0)82 466 8805
Email: diane@jci.co.za

Registered Office

2nd Floor, Wilds View II
Isle Houghton, 36 Boundary Road
Houghton Estate, 2198
(P O Box 650412, Benmore, 2010)
Tel: +27 (0) 11 783 3373 or
Tel: +27 (0) 82 466 8805 (Diane)

Transfer Agents

Computershare Investor Services
Tel: +27 (0)11 370 5000
Or: 0861 100 933
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