HUNY | Results of Extraordinary General Meeting

Published: 29 August 2014

The directors of Hunyani Holdings Limited ("Hunyani Holdings" or "the Company") wish to advise all shareholders that on 21 August 2014, the Company held an Extraordinary General Meeting ("EGM"). The EGM pertained to approvals for an increase in the Company's authorised share capital, the change of name from "Hunyani Holdings Limited" to "Nampak Zimbabwe Limited", offers to acquire 100% of CarnaudMetalbox (Zimbabwe) Limited and 100% of Mega Pak Zimbabwe (Private) Limited, an issue for cash to Nampak Holdings Limited (Mauritius) and the appointment of two directors to the Board of Hunyani Holdings.

Shareholders are advised that all Special and Ordinary Resolutions were passed unanimously.

Shareholders are further advised that two conditions precedent are outstanding. These are approvals pertaining to the Competition and Tariff Commission, and the Reserve Bank of Zimbabwe's Exchange Control. Subject to the fulfilment of these outstanding conditions precedent, the Implementation Date of the transaction will be 1 October 2014.

Shareholders will be duly updated when all conditions precedent have been met...
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