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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
2020 GENERAL MEETING
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 directorsďż˝ 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
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
LG4 Harrow Court 1
Isle Houghton, 36 Boundary Road
Houghton Estate, 2198
(P O Box 650412, Benmore, 2010)
Transfer Agents
Computershare Investor Services
Tel: +27 (0)11 370 5000
Or: 0861 100 933 |
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