Shareholder Circulars & Notices

• 2022

  Title	Format	Size
  Delisting Circular of Ordinary shares and Notice of GM May 2022		89.3 KB
  Preference Shareholder – Notice of Class meeting May 2022		79.6 KB
  Letter to Ordinary and Preference Shareholders - Delisting circular		55.8 KB
  Letter to Preference Shareholders - Delisting circular		55.2 KB
  Letter to SA Holders re Delisting Circular		42.6 KB
  Preference Share scrip dividend circular - March 2022		50.2 KB
  Letter to Preference Shareholders - March Scrip Dividend		84.9 KB
  Letter to Investors - Dispensing with Cheques		181.4 KB

• 2021

  Title	Format	Size
  Preference Share scrip dividend circular - December 2021		64.6 KB
  Letter to Preference Shareholders - December Scrip Dividend		83.2 KB
  Letter to Investors - Dispensing with Cheques		609.7 KB
  Preference Share scrip dividend circular - September 2021		64.7 KB
  Letter to Preference Shareholders - September Scrip Dividend		83.7 KB
  Preference Share scrip dividend circular - June 2021		68.3 KB
  Letter to Preference Shareholders - June Scrip Dividend		84 KB
  2021 AGM CIrcular		111.1 KB
  Tender Offer Circular - June 2021		103.1 KB
  Letter to SA holders re June Tender offer and 2021 AGM		73.7 KB
  Letter to Shareholders re June Tender offer and 2021 AGM		761.9 KB
  Proposed Buyback of Ordinary Shares and Notice of GM May 2021		247.3 KB
  Proposed buyback of Ordinary shares and Notice of Class Meeting May 2021		71.4 KB
  Letter to Preference Shareholders re Class meeting May 2021		199.4 KB
  Letter to Ordinary Shareholders re General Meeting May 2021		199.8 KB
  Letter to South African Investors re General Meeting May 2021		138.3 KB
  Preference Share scrip dividend circular - March 2021		64.5 KB
  Letter to Preference Shareholders - March Scrip Dividend		82.9 KB

• 2020

  Title	Format	Size
  Preference Share scrip dividend circular - December 2020		64.5 KB
  Letter to Preference Shareholders - December Scrip Dividend		83.3 KB
  Tender Offer Circular and Notice of GM September 2020		255.6 KB
  Letter to shareholders re publication of Tender Offer circular		721.9 KB
  Letter to SA investors re Tender Offer		149.5 KB
  Letter to Convertible Shareholders re Tender Offer		143.7 KB
  Preference Share scrip dividend circular - September 2020		67.9 KB
  Letter to Preference Shareholders - September Scrip Dividend		83.4 KB
  Ordinary Share circular and notice of general meeting - Re-designation of Convertible Preference Shares		109.8 KB
  Convertible Preference Share - class circular - variation of class rights		88.4 KB
  Preference Share - class circular - variation of class rights		65.1 KB
  Letter to South African holders - General Meeting - Re-designation of Convertible Preference Shares		28.8 KB
  Notice of 2020 Annual General Meeting		64.9 KB
  Preference Share scrip dividend circular - June 2020		67.8 KB
  Letter to Preference Shareholders - June Scrip Dividend		82.8 KB
  Preference Share scrip dividend circular - March 2020		67.8 KB
  Letter to Preference Shareholders - March Scrip Dividend		83.4 KB

• 2019

  Title	Format	Size
  Preference Share scrip dividend circular - December 2019		68.2 KB
  Letter to Preference Shareholders - Dec Scrip Dividend		49.8 KB
  Tender offer circular and notice of EGM		399.9 KB
  Letter to Convertible Preference Shareholders re November Tender offer		143.4 KB
  Letter to South African shareholders re November Tender offer		144.7 KB
  Preference Share scrip dividend circular - September 2019		64.8 KB
  Letter to Preference Shareholders - September Scrip Dividend		50.8 KB
  Proposed off-market purchases of Ordinary Shares. Approval of contracts for the off-market purchase of Ordinary Shares, approval of related party transactions and Notice of General Meeting		185.2 KB
  Notice of Preference Shareholder Meeting to approve distributions by the Company arising pursuant to certain share buybacks		114.5 KB
  Notice of Convertible Preference Shareholder Meeting to approve distributions by the Company Meeting to approve distributions by the Companyarising pursuant to certain share buybacks		125 KB
  Letter to SA investors re Proposed off-market purchases of Ordinary Shares		136.3 KB
  Preference Share scrip dividend circular - June 2019		68.1 KB
  Letter to Preference Shareholders - June Scrip Dividend		92.6 KB
  Letter to Convertible Preference Shareholders re May 2019 Tender Offer		137.1 KB
  Tender Offer Circular - May 2019		107.6 KB
  Letter to South African shareholders re May 2019 Tender offer		153.8 KB
  Notice of 2019 Annual General Meeting		66.1 KB
  Preference Share scrip dividend circular - March 2019		68.4 KB
  Letter to Preference Shareholders - March Scrip Dividend		87.6 KB

• 2018

  Title	Format	Size
  Preference Share scrip dividend circular - December 2018		68 KB
  Letter to Preference Shareholders - December Scrip Dividend		52.9 KB
  Tender offer circular and notice of EGM		113.3 KB
  Letter to Warrantholders re November Tender offer		142.9 KB
  Letter to Convertible Preference Shareholders re November Tender offer		143.4 KB
  Letter to South African shareholders re November Tender offer		153.8 KB
  Preference Share Dividend Scrip Circular - September 2018		68.1 KB
  Letter to Preference Shareholders re September scrip dividend		93.1 KB
  Preference Share scrip dividend circular - June 2018		67.6 KB
  Letter to Preference Shareholders - June scrip dividend		95.7 KB
  Notice of 2018 Annual General Meeting		72.5 KB
  Circular to Preference shareholders re class meeting		62.1 KB
  Circular to Convertible Preference shareholders re class meeting		68.1 KB
  Tender Offer Circular		106.1 KB
  Letter to Warrantholders re Tender Offer		93.1 KB
  Letter to Convertible Preference Shareholders re Tender Offer		93.7 KB
  Letter to Preference Shareholders - March scrip dividend		132.7 KB
  Preference Share scrip dividend circular - March 2018		195.1 KB

• 2017

  Title	Format	Size
  Preference share scrip dividend circular - December 2017		64.4 KB
  Letter to preference shareholders - December 2017		132.9 KB
  Tender Offer Circular and Notice of General Meeting		111.5 KB
  Letter to Warrantholders - Tender Offer October 2017		93.3 KB
  Letter to Convertible Preference Shareholders - Tender Offer October 2017		93.7 KB
  Preference share scrip dividend circular - September 2017		64.5 KB
  Letter to preference shareholders - September 2017		138.4 KB
  Circular to Ordinary Shareholders re Placing		183.9 KB
  Circular to Convertible Preference Shareholders re Placing		99.1 KB
  Circular to Preference Shareholders re Placing		96.3 KB
  Tender Offer Circular - June 2017		333.8 KB
  Letter to Warrantholders re Tender Offer - June 2017		150.3 KB
  Letter to Convertible Preference Shareholders re Tender Offer - June 2017		99.3 KB
  Notice of 2017 Annual General Meeting		79.6 KB
  Preference share scrip dividend circular - June 2017		67.9 KB
  Letter to preference shareholders - June 2017		145 KB
  Preference share scrip dividend circular - March 2017		94.3 KB
  Letter to preference shareholders - March 2017		138.3 KB

• 2016

  Title	Format	Size
  Preference share dividend scrip circular - December 2016		64.2 KB
  Letter to Preference Shareholders December 2016		138.4 KB
  Tender Offer Circular and Notice of General Meeting		115 KB
  Letter to Warrantholders - Tender Offer September 2016		97.3 KB
  Letter to Convertible Preference Shareholders - Tender Offer September 2016		97.8 KB
  Letter to Preference Shareholders September 2016		146.4 KB
  Preference share dividend scrip circular September 2016		271.4 KB
  Circular to Ordinary Shareholders - Class meeting 6 July 2016		137.5 KB
  Circular to Preference Shareholders - Class meeting 6 July 2016		84 KB
  Letter to Preference Shareholders - June 2016		146.2 KB
  Preference Share dividend scrip circular - June 2016		94.3 KB
  AGM 2016 Circular		141.3 KB
  Tender Offer Circular - May 2016		97.8 KB
  Letter to Warrantholders the Tender offer - May 2016		93.2 KB
  Preference Share dividend scrip circular - March 2016		94.2 KB
  Letter to Preference Shareholders - March 2016		147 KB

• 2015

  Title	Format	Size
  Letter to Preference Shareholders - December 2015		137.8 KB
  Preference Share dividend scrip circular - December 2015		143.8 KB
  Tender Offer Circular and Notice of General Meeting		138 KB
  Letter to Warrant Holders - Tender Offer September 2015		93 KB
  Preference Share Dividend Scrip Circular - September 2015		146.8 KB
  Letter to Preference Shareholders - September 2015		137.7 KB
  Preference Share dividend scrip circular June 2015		148.8 KB
  Letter to Preference Shareholders June 2015		145.9 KB
  2015 AGM circular		58.6 KB
  Tender Offer Circular - April 2015		107.1 KB
  Letter to Warrant Holders Tender Offer April 2015		151.6 KB
  Preference Share dividend scrip circular - March 2015		151.9 KB
  Letter to Preference Shareholders - March 2015		112 KB

• 2014

  Title	Format	Size
  Preference Share dividend scrip circular - December 2014		140.9 KB
  Letter to Preference Shareholders - December 2014		110.6 KB
  Tender Offer Circular - September 2014		122.2 KB
  Letter to Warrantholders - Tender Offer September 2014		286.3 KB
  Preference share dividend scrip circular - September 2014		140.9 KB
  Letter to Preference Shareholders - September 2014		114.4 KB
  Preference share dividend scrip circular - June 2014		140.1 KB
  Letter to Preference Shareholders - June 2014		117 KB
  2014 AGM circular		75.6 KB
  Tender Offer Circular - April 2014		101.7 KB
  Letter to Warrant holders - Tender Offer April 2014		271.9 KB
  Preference share dividend scrip circular - March 2014		142.5 KB
  Letter to Preference Shareholders - March 2014		110.7 KB

• 2013

  Title	Format	Size
  Preference share dividend scrip circular - December 2013		137.9 KB
  Letter to Preference Shareholders - December 2013		110.8 KB
  Letter to Warrant holders - Tender Offer September 2013		151.8 KB
  Tender Offer Circular - September 2013		221 KB
  Preference Share Dividend Scrip Circular - September 2013		136.2 KB
  Letter to Preference Shareholders - September 2013		108.7 KB
  Preference Share Dividend Scrip Circular - June 2013		135.7 KB
  Letter to Preference Shareholders - June 2013		103.5 KB
  2013 AGM circular		220.9 KB
  Tender Offer Circular - March 2013		103.2 KB
  Letter to Warrantholders - Tender Offer March 2013		159 KB
  Preference Share Dividend Scrip Circular - March 2013		135.5 KB
  Letter to Preference Shareholders - March 2013		103.4 KB

• 2012

  Title	Format	Size
  Preference share dividend scrip circular - December 2012		57.6 KB
  Tender Offer update - September 2012		2.6 MB
  Tender Offer Circular - September 2012		112.9 KB
  Letter to Warrantholders - Tender Offer September 2012		159.1 KB
  Preference share dividend scrip circular - September 2012		124.6 KB
  Letter to Preference Shareholders - September 2012		103.3 KB
  Preference share dividend scrip circular - June 2012		135.6 KB
  Letter to Preference Shareholders - June 2012		98.3 KB
  Letter to Warrantholders - Tender Offer		161.9 KB
  Shareholder Circular - Proposed Acquisition		377.1 KB
  2012 AGM circular		173.8 KB
  Tender Offer Circular		148.7 KB
  Preference Share dividend scrip circular - March 2012		136.5 KB
  Letter to Preference Shareholders - March 2012		98.7 KB
  Letter to Preference Shareholders - December 2012		606.1 KB

• 2011

  Title	Format	Size
  Preference Share Dividend Scrip Circular - December 2011		136.7 KB
  Letter to Preference Shareholders - December 2011		88.8 KB
  Tender Offer Circular		111.9 KB
  Preference Share Dividend Scrip Circular - September 2011		136.7 KB
  Letter to Preference Shareholders - September 2011		92.7 KB
  Letter to Preference Shareholders - publication of prospectus		93.2 KB
  Preference Share dividend scrip circular - June 2011		192.1 KB
  Letter to Preference shareholders - June 2011		89.1 KB
  2011 AGM circular		181.3 KB
  Letter to Preference shareholders - March 2011		90.9 KB
  Preference Share dividend scrip circular - March 2011		135.8 KB

• 2010

  Title	Format	Size
  Preference Share dividend scrip circular - December 2010		154.6 KB
  Letter to Preference shareholders - December 2010		104.6 KB
  Tender Offer Circular		7.7 MB
  Warrant holder letter re written resolution		64.9 KB
  Preference Share dividend scrip circular - September 2010		209.4 KB
  Letter to Preference shareholders - September 2010		98.6 KB
  Preference Share dividend scrip circular - June 2010		54.2 KB
  Letter to Preference shareholders - June 2010		582.5 KB
  2010 AGM resolutions		18.7 KB
  Notice of 2010 AGM		27.1 KB
  Preference Share dividend scrip circular - March 2010		189 KB

• 2009

  Title	Format	Size
  RR Pref share divi scrip circular Dec 2009		269.4 KB
  Scrip Dividend Alternative RUSP September 2009		327 KB
  2009 AGM Circular & Proxy form		44 KB
  Scrip Dividend Alternative RUSP June 2009		132.3 KB
  Scrip Dividend Alternative RUP2 June 2009		137 KB
  Scrip Dividend Alternative RUP3 June 2009		134.6 KB
  Scrip Dividend Alternative RUP4 June 2009		130.4 KB

• 2008

  Title	Format	Size
  Scrip Dividend Alternative 2007		56.6 KB

• 2006

  Title	Format	Size
  2006 Shareholders Circular		95 KB