Government Gazette Staatskoerant

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1 Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA Vol. 572 Pretoria, 15 February Februarie 2013 No A SEE PART C SIEN DEEL C PART 1 OF 2 LEGAL NOTICES WETLIKE KENNISGEWINGS N.B. The Government Printing Works will not be held responsible for the quality of Hard Copies or Electronic Files submitted for publication purposes AIDS HELPLINE: Prevention is the cure A

2 2 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not received due to errors on the fax machine or faxes received which are unclear or incomplete. Please be advised that an OK slip, received from a fax machine, will not be accepted as proof that documents were received by the GPW for printing. If documents are faxed to the GPW it will be the sender s responsibility to phone and confirm that the documents were received in good order. Furthermore the Government Printing Works will also not be held responsible for cancellations and amendments which have not been done on original documents received from clients. TABLE OF CONTENTS LEGAL NOTICES Page BUSINESS NOTICES Gauteng Eastern Cape KwaZulu-Natal Mpumalanga Northern Cape North West Western Cape COMPANY NOTICES Gauteng KwaZulu-Natal Western Cape LIQUIDATORS AND OTHER APPOINTEES NOTICES Gauteng ORDERS OF THE COURT Gauteng Eastern Cape Free State KwaZulu-Natal Mpumalanga Northern Cape Western Cape SUPERSESSIONS AND DISCHARGE OF PETITIONS GENERAL Gauteng Eastern Cape Free State KwaZulu-Natal Mpumalanga Western Cape... 81

3 STAATSKOERANT, 15 FEBRUARIE 2013 No Page ADMINISTRATION OF ESTATES ACTS NOTICES: Form J 297: Election of executors, curators and tutors Gauteng Form J 295: Curators and tutors: Masters notices Gauteng Eastern Cape Northern Cape Western Cape Form J 193: Notice to creditors in deceased estates Gauteng Eastern Cape Free State KwaZulu-Natal Limpopo Northern Cape North West Western Cape Form J 187: Liquidation and distribution accounts in deceased estates lying for inspection Gauteng Eastern Cape Free State KwaZulu-Natal Limpopo Northern Cape North West Western Cape INSOLVENCY ACT AND COMPANIES ACTS NOTICES: Form J 28: Estates or companies sequestrated or wound up provisionally Form J 29: Form 1: First meetings of creditors, contributories, members of debenture-holders of sequestrated estates, companies being wound up or placed under provisional judicial management CLOSE CORPORATIONS: First meetings of creditors and members of close corporations being wound up Appointment of trustees and liquidators and proof of claims in sequestrated estates or companies being wound up Form 2: Meeting of creditors in sequestrated estates or companies being wound up Form 4: Form 5: Liquidation accounts and plans of distribution or contribution in sequestrated estates or companies being wound up Payment of dividends and collection of contributions in sequestrated estates or companies being wound up Form 6: Applications for rehabilitation Form 7: Notice of trustees Form 9: Notices of surrender of a debtor s estate

4 4 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 INHOUDSOPGAWE WETLIKE KENNISGEWINGS Bladsy BESIGHEIDSKENNISGEWINGS Gauteng Oos-Kaap KwaZulu-Natal Mpumalanga Noord-Kaap Noordwes Wes-Kaap MAATSKAPPYKENNISGEWINGS Gauteng KwaZulu-Natal Wes-Kaap LIKWIDATEURS EN ANDER AANGESTELDES SE KENNISGEWINGS Gauteng ORDERS VAN DIE HOF Gauteng Oos-Kaap Vrystaat KwaZulu-Natal Mpumalanga Noord-Kaap Wes-Kaap TERSYDESTELLINGS EN AFWYSINGS VAN AANSOEKE ALGEMEEN Gauteng Oos-Kaap Vrystaat KwaZulu-Natal Mpumalanga Wes-Kaap BOEDELWETTEKENNISGEWINGS: Vorm J 297: Verkiesing van eksekuteurs, kurators en voogde Gauteng Vorm J 295: Kurators en voogde: Meesters se kennisgewings Gauteng Oos-Kaap Noord-Kaap Wes-Kaap Vorm J 193: Kennisgewing aan krediteure in bestorwe boedels Gauteng Oos-Kaap Vrystaat

5 STAATSKOERANT, 15 FEBRUARIE 2013 No Bladsy KwaZulu-Natal Limpopo Noord-Kaap Noordwes Wes-Kaap Vorm J 187: Likwidasie- en distribusierekenings in bestorwe boedels wat ter insae lê Gauteng Oos-Kaap Vrystaat KwaZulu-Natal Limpopo Noord-Kaap Noordwes Wes-Kaap INSOLVENSIEWET- EN MAATSKAPPYWETTEKENNISGEWINGS Vorm J 28: Boedels of maatskappye wat voorlopig gesekwestreer of gelikwideer is Vorm J 29: Vorm 1: Eerste byeenkomste van skuldeisers, kontribuante, lede of skuldbriefhouers van gesek westreerde boedels, maatskappye in likwidasie of onder voorlopige geregtelike bestuur BESLOTE KORPORASIES: Eerste byeenkomste van skuldeisers en lede van beslote korporasies in likwidasie Aanstelling van kurators en likwidateurs en bewys van vorderings in gesekwestreerde boedels of maatskappye in likwidasie Vorm 2: Byeenkoms van skuldeisers in gesekwestreerde boedels of maatskappye in likwidasie Vorm 4: Vorm 5: Likwidasie-, distribusie- of kontribusierekenings in gesekwestreerde boedels of maatskappye in likwidasie Uitkeer van dividende en insameling van kontribusies in gesekwestreerde boedels of maatskappye in likwidasie Vorm 6: Aansoeke om rehabilitasie Vorm 7: Kennisgewing van kurators Vorm 9: Kennisgewings van oorgawe van n skuldenaar se boedel

6 6 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 Closing times PRIOR TO PUBLIC HOLIDAYS for LEGAL NOTICES GOVERNMENT NOTICES The closing time is 15:00 sharp on the following days: Late notices will be published in the subsequent issue, if under special circumstances, a late notice is being accepted, a double tariff will be charged BELANGRIKE AANKONDIGING Sluitingstye VOOR VAKANSIEDAE vir WETLIKE KENNISGEWINGS 2013 Die sluitingstyd is stiptelik 15:00 op die volgende dae: 14 Maart, Donderdag, vir die uitgawe van Vrydag 22 Maart Maart, Woensdag, vir die uitgawe van Donderdag 28 Maart Maart, Woensdag, vir die uitgawe van Vrydag 5 April April, Donderdag, vir die uitgawe van Vrydag 3 Mei Junie, Donderdag, vir die uitgawe van Vrydag 21 Junie Augustus, Donderdag, vir die uitgawe van Donderdag 8 Augustus Augustus, Donderdag, vir die uitgawe van Vrydag 16 Augustus September, Donderdag, vir die uitgawe van Vrydag 27 September Desember, Donderdag, vir die uitgawe van Vrydag 20 Desember Desember, Dinsdag, vir die uitgawe van Vrydag 27 Desember Desember, Vrydag, vir die uitgawe van Vrydag 3 Januarie 2014 GOEWERMENTSKENNISGEWINGS March, Thursday, for the issue of Friday 22 March March, Wednesday, for the issue of Thursday 28 March March, Wednesday, for the issue of Friday 5 April April, Thursday, for the issue of Friday 3 May June, Thursday, for the issue of Friday 21 June August, Thursday, for the issue of Thursday 8 August August, Thursday, for the issue of Friday 16 August September, Thursday, for the issue of Friday 27 September December, Thursday, for the issue of Friday 20 December December, Tuesday, for the issue of Friday 27 December December, Friday, for the issue of Friday 3 January 2014 The copy for a SEPARATE Government Gazette must be handed in not later than three calendar weeks before date of publication Laat kennisgewings sal in die daaropvolgende uitgawe geplaas word. Indien n laat kennisgewing wel, onder spesiale omstandighede, aanvaar word, sal n dubbeltarief gehef word Wanneer n APARTE Staatskoerant verlang word moet die kopie drie kalenderweke voor publikasie ingedien word

7 STAATSKOERANT, 15 FEBRUARIE 2013 No LIST OF FIXED TARIFF RATES AND CONDITIONS FOR PUBLICATION OF LEGAL NOTICES IN THE GOVERNMENT GAZETTE COMMENCEMENT: 1 APRIL 2012 (LEGAL NOTICES FROM SOURCES OTHER THAN GOVERNMENT DEPARTMENTS) LIST OF FIXED RATES (In order to bring the cost of advertising of legal notices more in line with the cost in the private sector, and to reduce the burden of cross subsidy by departments. STANDARDISED NOTICES ADMINISTRATION OF ESTATES ACTS NOTICES: Forms J 297, J 295, J 193 and J BUSINESS NOTICES... INSOLVENCY ACT AND COMPANY ACT NOTICES: Forms J 28, J 29 and Forms 1 to 9... N.B.: Forms 2 and 9 additional statements according to the Word Count Table, added to the basic rate. LOST LIFE INSURANCE POLICIES: Form VL... UNCLAIMED MONIES Only in an Extraordinary Gazette. Closing date: 15 January (per entry of name, address and amount )... NON-STANDARDISED NOTICES COMPANY NOTICES: Short notices: Meetings, resolutions, offer of compromise, conversion of company, voluntary windings-up; closing of transfer or member s registers and/or declaration of dividends... Declaration of dividend with profit statements, including notes... Long notices: Transfers, changes with respect to shares or capital, redemptions, resolutions, voluntary liquidations... LIQUIDATOR S AND OTHER APPOINTEES NOTICES... LIQUOR LICENCE NOTICES in an Extraordinary Gazette. (All provinces appear on the first Friday of each month.) The closing date for acceptance is two weeks prior to date of publication... Gauteng Dranklisensies... N-Kaap Dranklisensies... ORDERS OF THE COURT: Provisional and final liquidations or sequestrations... Reductions or changes in capital, mergers, offers of compromise... Judicial managements, curator bonus and similar and extensive rules nisi... Extension of return date... Supersessions and discharge of petitions (J 158)... SALES IN EXECUTION AND OTHER PUBLIC SALES: Sales in execution... Public auctions, sales and tenders: Up to 75 words to 250 words to 300 words... New rate per insertion R 34,50 79,55 69,05 41,40 24,15 162,35 355,80 552,65 127,80 114, ,65 552,65 69,05 69,05 310,90 93,15 241,75 390,45

8 8 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 WORD COUNT TABLE For general notices which do not belong under the afore-mentioned headings with fixed tariff rates and which comprise or less words, the rates of the Word Count Table must be used. Notices with more than words, or where doubt exists, must be sent in before publication in terms of paragraph 10 (2) of the conditions for publication. Number of words in copy One insertion Two insertions Three insertions R 117,45 172,70 231,35 290,15 345,45 404,05 459,50 518,15 576,80 621,80 690,85 735,85 804,90 863,55 908,60 977, , , , , ,95 R 162,35 241,75 321,15 414,45 483,60 576,80 656,35 735,85 818,65 898,05 977, , , , , , , , , , ,90 R 182,95 276,40 369,55 459,35 552,65 645,95 732,25 829,05 922, , , , , , , , , , , , ,20 CONDITIONS FOR PUBLICATION OF LEGAL NOTICES CLOSING TIMES FOR THE ACCEPTANCE OF NOTICES 1. (1) The Government Gazette is published every week on Friday, and the closing time for the acceptance of notices which have to appear in the Government Gazette on any particular Friday, is 15:00 on the preceding Friday. Should any Friday coincide with a public holiday, the date of publication of the Government Gazette and the closing time of the acceptance of notices will be published in the Government Gazette from time to time. (2) Applications for Public Road Carrier Permits Closing times for the acceptance of notices: Notices must be handed in not later than 15:00 on the Friday, two calendar weeks before the date of publication. 2. (3) The copy for a separate Government Gazette must be handed in not later than three calendar weeks before date of publication. 2. (1) Copy of notices received after closing time will be held over for publication in the next Government Gazette. (2) Amendment or changes in copy of notices cannot be undertaken unless instructions are received before 10:00 on Mondays.

9 STAATSKOERANT, 15 FEBRUARIE 2013 No (4) Copy of notices for publication or amendments of original copy cannot be accepted over the telephone and must be brought about by letter, by telegram or by hand. (5) In the case of cancellations a refund of the cost of a notice will be considered only if the instruction to cancel has been received on or before the stipulated closing time as indicated in paragraph 1. APPROVAL OF NOTICES 3. Any notices other than legal notices are subject to the approval of the Government Printer, who may refuse acceptance or further publication of any notice. THE GOVERNMENT PRINTER INDEMNIFIED AGAINST LIABILITY 4. The Government Printer will assume no liability in respect of (1) any delay in the publication of a notice or publication of such notice on any date other than that stipulated by the advertiser; (2) erroneous classification of a notice, or the placement of such notice in any section or under any heading other than the section or heading stipulated by the advertiser; (3) any editing, revision, omission, typographical errors or errors resulting from faint or indistinct copy. LIABILITY OF ADVERTISER 5. Advertisers will be held liable for any compensation and costs arising from any action which may be instituted against the Government Printer in consequence of the publication of any notice. COPY 6. Copy of notices must be typed on one side of the paper only and may not constitute part of any covering letter or document. 7. At the top of any copy, and set well apart from the notice, the following must be stated: (1) The kind of notice. Please note: Prospective advertisers are urgently requested to clearly indicate under which headings their advertisements or notices should be inserted in order to prevent such notices/advertisements from being wrongly placed. (2) The heading under which the notice is to appear. (3) The rate (e.g. Fixed tariff rate or Word count rate ) applicable to the notice, and the cost of publication. 8. All proper names and surnames must be clearly legible, surnames being underlined or typed in capital letters. In the event of a name being incorrectly printed as a result of indistinct writing, the notice will be republished only upon payment of the cost of a new insertion.

10 10 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 PAYMENT OF COST 9. With effect from 1 JANUARY 2001 no notice will be accepted for publication unless the cost of the insertion(s) is prepaid in CASH or by BANK GUARANTEED CHEQUE or POSTAL ORDERS. REVENUE STAMPS AND FRANKED REVENUE STAMPS WILL NOT BE ACCEPTED. 10. (1) The cost of a notice must be calculated by the advertiser in accordance with (a) (b) the List of Fixed Tariff Rates; or where the fixed tariff rate does not apply, the word count rate. (2) Where there is any doubt about the cost of publication of a notice, and in the case of copy in excess of words, an enquiry, accompanied by the relevant copy, should be addressed to the Advertising Section, Government Printing Works, Private Bag X85, Pretoria, 0001 (Fax: ), before publication. 11. Overpayment resulting from miscalculation on the part of the advertiser of the cost of publication of a notice will not be refunded, unless the advertiser furnishes adequate reasons why such miscalculation occurred. In the event of underpayments, the difference will be recovered from the advertiser, and the notice(s) will not be published until such time as the full cost of such publication has been duly paid in cash or by bank-guaranteed cheque or postal orders. 12. In the event of a notice being cancelled, a refund will be made only if no cost regarding the placing of the notice has been incurred by the Government Printing Works. 13. The Government Printer reserves the right to levy an additional charge in cases where notices, the cost of which has been calculated in accordance with the List of Fixed Tariff Rates, are subsequently found to be excessively lengthy or to contain overmuch or complicated tabulation. PROOF OF PUBLICATION 14. Copies of the Government Gazette which may be required as proof of publication, may be ordered from the Government Printer at the ruling price. The Government Printer will assume no liability for any failure to post such Government Gazette(s) or for any delay in despatching it/them.

11 STAATSKOERANT, 15 FEBRUARIE 2013 No BUSINESS NOTICES BESIGHEIDSKENNISGEWINGS ALIENATION, SALES, CHANGES OF PARTNERSHIP, NAME, ADDRESS, ETC. Notice is hereby given in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, to interested parties and creditors of the intention of alienation of businesses and/or goodwill, goods or property forming part of businesses, after a period of 30 days from the last publication of relevant advertisements, and of actions, circumstances or conditions pertaining to businesses or parties or debtors, as mentioned therein. The information, where applicable, is given in the following order: (1) Township or district, division, county; (2) seller, trader, partnership; (3) business or trade, kind, name and/or style, and the address at which carried on; (4) purpose and intent (alienation, sale, abandonment, change or dissolution of partnership, removal or change of address, change of name, cancellation of sale, etc.); conditions, and date or period of time if other than 30 days; (5) purchaser, new proprietor and/or owner or partner, or contracting party; (6) business and address, if other than under (3); notes, comment; (7) advertiser and/or agent, address and date. VERVREEMDING, VERKOPE, VERANDERINGS VAN VENNOOTSKAP, NAAM, ADRES, ENS. Kennisgewing geskied hiermee ingevolge die bepalings van artikel 34 (1) van die Insolvensiewet, No. 24 van 1936, aan belanghebbende partye en skuldeisers van voorgenome vervreemding van besighede en/of klandisie, goedere of eiendom wat n deel vorm van besighede, na n tydperk van 30 dae vanaf die laaste publikasie van betrokke advertensies, en van aksies, omstandighede of voorwaardes wat op besighede of partye of skuldenaars, soos daarin genoem, betrekking het. Die inligting word, waar van toepassing, verstrek in die volgorde: (1) Dorpsgebied of distrik, afdeling, county; (2) verkoper, handelaar, vennootskap; (3) besigheid of handel, soort, naam en/of styl, en adres waar gedryf; (4) doel en voorneme (vervreemding, verkoop, oorgawe, verandering of ontbinding van vennootskap, verhuising of adresverandering, naamverandering, kansellasie van verkoop, ens.); voorwaardes, en datum of tydperk indien anders as 30 dae; (5) koper, nuwe besitter en/of eienaar of vennoot, of kontrakterende party; (6) besigheid en adres, indien anders as onder (3); opmerkings, kommentaar; (7) adverteerder en/of agent, adres en datum. GAUTENG NOTICE IN TERMS OF SECTION 34 OF THE INSOLVENCY ACT, 1936 (ACT 24 OF 1936) SALE OF FIXED PROPERTIES Notice is hereby given to all creditors of New Century Homes (Pty) Ltd, Reg. No. 2001/020327/07, in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, that it is the intention of New Century Homes (Pty) Ltd, Reg. No. 2001/020327/07, being the registered owner of: 1. Erf 250, Doringkloof, Registration Division JR, Province of Gauteng, measuring 753 (seven five three) square metres; and 2. Erf 251, Doringkloof, Registration Division JR, Province of Gauteng, measuring 753 (seven five three) square metres, both held by Deed of Transfer T023481/2008, to transferring the aforesaid properties to Odibuzz (Pty) Ltd, Reg. No. 2012/107510/07, as a going concern, and to dispose of all its rights, title and interest in the aforesaid properties, after the expiration of thirty (30) days from the last date of publication of this advertisement, to Odibuzz (Pty) Ltd, Reg. No. 2012/107510/07. Le Roux Du Plessis Incorporated (Seller s Attorneys), 1007 Saxby Avenue, Eldoraigne, Tel: (012) Fax: (012) NOTICE OF SALE OF BUSINESS Notice is hereby given in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, that Papercor CC (Reg. No. 1988/012465/23) ( the Seller ) has sold to Papercor Holdings CC (Reg. No. 1998/069502/23) ( the purchaser ) the business, the fixed assets, the goodwill, the intellectual property and related business information at present owned and traded with, as a going concern, by the seller under the name and style of Papercor at 394 Southern Klipriviersberg Road, Steeledale, Province of Gauteng, and will transfer the aforementioned items to the aforesaid purchaser on a date being not less than 30 (thirty) days nor more than 60 (sixty) days after the date of last publication of this notice. Fluxmans Inc., 11 Biermann Avenue, Rosebank, Johannesburg. Tel: Fax: Ref: CC/mb/ Edenglen Gauteng. (2) Rogav CC, Reg No. 1999/005973/23. (3) Debonairs Edenglen, Shop L7, Karaglev Centre, 74 Bairer Road, Edenglen, Gauteng. (4) Own business account. (5) VEE 3 Foods CC, CK2005/146950/23. (6). (7) PO Box 16215, Dowerglen, 1612.

12 12 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 Brakpan, Gauteng, Pretoria. (2) Smalberger Recycling CC, t/a Pro-plastics Recycling (Reg. No. 2004/119363/23). (3) Recycling Plastic, 152 Quens Avenue, Brakpan, (4) Sale. (5) Best in Metals CC (Reg. No. 1999/037418/23). (6). (7) Wessel Smalberger Attorneys, 497 Cameron Street, Brooklyn, Pretoria. Gauteng. (2) Egoli Gas Proprietary Limited (Reg. No. 2000/009367/07). (3) To transfer as a going concern, subject to the fulfilment of certain suspensive conditions, its gas distribution business carried on under the name and style of Egoli Gas at 1 Annet Road, Cottesloe, Johannesburg, (4) Sale of business. (5) Reatile-Redigas Proprietary Limited (Reg. No. 2006/009700/07). (6). (7) Cuzen Randeree Attorneys, No. 1 14th Avenue, corner Oxford Road, Houghton Estate, Johannesburg; PO Box 1228, Saxonwold, NOTICE OF SALE OF BUSINESS Notice is hereby given in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, to interested parties and creditors of Serenity Nursing Home CC, Reg. No. 2006/058076/23 (the corporation) of the intention of the corporation to dispose of, subject to the fulfilment of certain suspensive conditions, the business carried on under the name of Serenity Nursing Home, which includes assets, trade name and goodwill, currently operated in Windsor West, Randburg, as a going concern, to Involve All Trade (Pty) Ltd (Reg. No. 2012/175119/07), after the expiry of a period of 30 (thirty) days from the date of the last publication hereof. Lola R Livni Chartered Accountant (SA), 3 Cunene Road, Emmarentia, Johannesburg, 2195; PO Box 3070, Saxonwold, Tel: (011) NOTICE IN TERMS OF SECTION 34 OF THE INSOLVENCY ACT Notice is hereby given in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, that Spanish Ice Properties CC (Reg. No. 2009/088028/23) ( the Seller ) intends, subject to the fulfilment of certain conditions, to sel to Investec Property Proprietary Limited (Reg. No. 1947/025753/07) ( the purchaser ) a 70% undivided share in the property known as Portion 268 (a portion of Portion 262) of the farm Putfontein No. 26 (now known as Mayfield Extension 30 Township), Registration Division I.R., Province of Gauteng, measuring 8,5653 hectares, and otherwise as shown on the approved General Plan ST3805/2011 and will transfer the aforementioned undivided share in the aforesaid property to the purchaser on a date being not less than 30 (thirty) days nor more than 60 days after the date of the last publication of this notice. Attorneys Fluxmans Inc., Private Bag X41, Saxonwold, Tel: (011) Fax: (011) Ref: MSB/SC/ NOTICE IN TERMS OF SECTION 34 OF THE INSOLVENCY ACT Notice is hereby given in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, that Manuel Correia Barradas (ID No ) ( the Seller ) intends, subject to the fulfilment of certain conditions, to sel to Spanish Ice Properties CC (Reg. No. 2009/088028/23) ( the purchaser ) the property described as Portion 268 (a portion of Portion 2) of the Farm Putfontein No. 26 (now known as Mayfield Extension 30 Township), Registration Division I.R., Province of Gauteng, measuring 8,5653 hectares, and otherwise as shown on the approved General Plan ST3805/2011 and will transfer the aforementioned property to the purchaser on a date being not less than 30 (thirty) days nor more than 60 days after the date of the last publication of this notice. Attorneys Fluxmans Inc., Private Bag X41, Saxonwold, Tel: (011) Fax: (011) Ref: MSB/SC/ EASTERN CAPE OOS-KAAP ADVERTENSIE IN TERME VAN ARTIKEL 34 VAN DIE INSOLVENSIE WET, WET 24 VAN 1936 Kennis geskied hiermee dat A W Food Outlet BK, Reg. No. CK2008/055109/23, met geregistreerde adres, Carel Pretoriusweg 6A, Langenhovenpark, Bloemfontein, 9300, en handeldryf as Olive Tree Junction, op die hoek van St Francisbaai en Oesterbaai Paaie van voornemens is om die handelsnaam bekend as Olive Tree Junction, handelsvoorraad en all toerusting en uitrusting te verkoop aan Daniel Andrias Muller, ID No en Susanna Elizabeth Muller, ID No , getroud binne gemeenskap van goed van County Downrylaan 10, The Links, St Francisbaai en dat 18 Maart 2013 die effektiewe datum van die transaksie sal wees. Geteken en Gedateer te Humansdorp op hierdie 7de dag van Februarie Nel Mentz Ing., Bureaustraat 14/Posbus 440, Humansdorp, Tel: (042) Faks: (042) E-pos: mandie@nelmentz.co.za KWAZULU-NATAL NOTICE OF SALE OF BUSINESS Notice is hereby given in terms of section 34 of the Insolvency Act, No. 24 of 1936, as amended, that JR s Bakery CC, Reg. No. 2005/181711/23, carrying on business at King Dinizulu Road, Berea, Durban, under the name and style Berea Kwikspar & Tops intends to transfer the said business and assets used in the conduct of the business, after the expiration of a period of thirty (30) days from the date of the last publication hereof to BZ Zelpy 1021 (Pty) Ltd, Reg. No. 2012/210891/07, which will carry on the business under the name and style Berea Kwikspar & Tops, at the same address, for its own account and benefit. Garlicke & Bousfied Inc., 7 Torsvale Crescent, La Lucia Ridge Office Estate, La Lucia. Tel: (031) Ref: H Stephenson.

13 STAATSKOERANT, 15 FEBRUARIE 2013 No MPUMALANGA Notice is hereby given, in terms of section 34 (1) of the Insolvency Act, No. 24 of 1936, as amended, to interested parties and creditors that Nieuwco Burgersfort CC, Reg. No. 2011/031961/23, intends to sell its businesses situated at No. 1 Industria Road, Burgersfort, together with its assets including but not limited to all existing clients and suppliers, goodwill, stock, supplies and all licenses, as a going concern to Nieuwco Mpumalanga Pty (Ltd), Registration Number 1997/022030/27, which will carry on the business for it s own account and benefit. Notice is further given that the effective date of the transfer of business will be 4 February Eunanda Fourie Incorporated, Office 1, 24 Russel Street, Nelspruit, Tel: (013) Fax: (013) Ref: EF/CS/NIE1/0005. NORTHERN CAPE NOORD-KAAP SALE OF BUSINESS Notice is hereby given in terms of section 34 of Act 24 of 1936, as amended, that it is the intention of Johannes Christiaan de Klerk and Carolina Hendrika de Klerk, carrying on business under the name and style of Rainbow Furnitures at 407 Stella Street, Stella to dispose of the said business, thirty (30) days after the last publication hereof to Hendrik Petrus Langehoven and Carolina Hendrika Langenhoven who will thereafter carry on the said business under the same name and style at the same address for their own account and benefit. Signed at Jan Kempdorp on this 7th day of February Willem Strauss, Attorney for the parties, De Bruyn & Strauss Inc., 15 Christiaan de Wet Street, PO Box 256, Jan Kempdorp, KENNISGEWING VAN VERKOPING VAN BESIGHEID Kennisgewing geskied hiermee ingevolge die bepalings van artikel 34 van Wet 24/1936 (soos gewysig) dat Johannes Christiaan de Klerk en Carolina Hendrika de Klerk van voornemens is om hul besigheid bekend as Rainbow Furnitures wat gedryf word te Stellastraat 407, Stella, te verkoop na afloop van n tydperk van dertig (30) dae na die laaste publikasie van hierdie advertensie aan Hendrik Petrus Langenhoven en Carolina Hendrika Langenhoven wat daarna die saak by dieselfde adres en onder dieselfde naam vir hul eie rekening sal dryf. Geteken te Jan Kempdorp op die 7de dag van Februarie Willem Strauss, Prokureur vir die Partye, De Bruyn & Strauss Ing., Christiaan de Wetstraat 15, Posbus 256, Jan Kempdorp, NORTH WEST NOORDWES Rustenburg. (2) Machiel Matthys Smuts du Toit, ID No (3) Bulls Sports Bar, Nelson Mandela Avenue, Rustenburg. (4). (5) Jacoba Hendrina Stander, ID No (purchaser on behalf of Hadajaka Ontwikkelaars BK, Reg. No. 2007/083473/23). (6). (7) Van Velden Duffey Inc., North Block 67 Brink Street, Rustenburg. Madibeng, Brits. (2) Silkaatsnek Beef Estate (Proprietary) Limited. (3) Cattle farming conducted at Remaining Extent of Portion 14, a portion of Portion 2, Portion 137, 138 and 156, portions of Portion 14, Remaining Extent of Portion 143, a portion of Portion 14, and Portion 203 of the farm Zilkaatsnek 439, Registration Division, JQ, Transvaal, in extent hectares. (4) Sale of business. (5) Culverwell Cattle Company (Proprietary) Limited. (6). (7) Werksmans Attorneys, 155 5th Street, Sandton. WESTERN CAPE WES-KAAP NOTICE OF SALE OF BUSINESS Notice is hereby given in terms of section 34 (1) of the Insolvency Act No. 24 of 1936, that Growthpoint Properties Limited, which carries on business of a property letting enterprise at Erf 14448, George Township, Registration Division George RD, the Western Cape Province; Erf 14450, George Township, Registration Division George RD, the Western Cape Province; Erf 3475, George Township, Registration Division George RD, the Western Cape Province, intends selling its business to The Provincial Government of the Western Cape, which will henceforth conduct such business at the same address for its own account with effect from the date upon which the property is registered in the name of The Provincial Government of the Western Cape in the office of the Registrar of Deeds, which is expected to take place on or about 15 March Dated at Johannesburg this 5th day of February Glyn Marais Attorneys, 2nd Floor, The Place, No. 1 Sandton Drive, Sandton.

14 14 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 NOTICE OF SALE OF A BUSINESS IN TERMS OF SECTION 34 OF ACT 24 OF 1936, AS AMENDED READ WITH PARAGRAPH 9 OF SCHEDULE 5 TO THE COMPANIES ACT 71 OF 2008, AND IN TURN READ WITH SECTION 339 OF THE FORMER COMPANIES ACT 61 OF 1973 Take notice that Langebaan Retailers CC (Reg. No. 2008/232478/23), hereby gives notice, in terms of section 34 of Act 24 of 1936, as amended, that it intends to dispose of, sell and transfer as going concerns the businesses that are conducted by it under the names and styles of Tulbagh Spar & Tops and/or under the names of Tulbagh Spar and Tulbagh Tops, and/or under the name of Spar and under the name of Tops, at and from the supermarket premises generally known as Tulbagh Spar and also at and from the liquor store premises generally known as Tulbagh Tops and/or Tops, both such aforesaid premises situated in Van der Stel Street, Tulbagh, within the Municipal Area of Witzenberg, Province of the Western Cape, Republic of South Africa, inclusive of the goodwill of such businesses and all goods and property forming part thereof, also inclusive of the fixed assets and/or rights to fixed assets as well as the stock in trade available at the time of transfer and all rights and assets used in and/or associated with the said businesses (the said businesses inclusive of all of the aforesaid hereinafter collectively called the businesses ), by disposing of, selling and transferring the businesses as going concerns to the company Honnex (Pty) Ltd (Reg. No. 2012/114459/07). Alastair Morrison van Huyssteen Attorneys, on behalf of the seller, 40 John X Merriman Street, Oakdale, Bellville. Fax: (021) Tel: (021) general@aviolin.co.za COMPANY NOTICES MAATSKAPPYKENNISGEWINGS GAUTENG NOTICE OF A SPECIAL RESOLUTION OF THE CREDITORS VOLUNTARY WINDING-UP OF: GREEN STONE DRAGON ONE (PTY LTD [In terms of section 352 (2) of the Companies Act 61 of 1973] In a meeting held on 21 November 2012, the undermentioned resolution was duly passed: That the Company be wound up voluntarily in terms of section 349 and 351 of the Companies Act 61 of 1973, as a creditors voluntary winding-up. Resolution Trust Company (Pty) Ltd, P.O. Box 2190, Johannesburg, Tel. (011) Ref. LK. 4 February t OTICE OF A SPECIAL RESOLUTION OF THE CREDITORS VOLUNTARY WINDING-UP OF: GREENSTONE DRAGON TWO (PTY) LTD [In terms of section 352 (2) of the Companies Act 61 of 1973] In a meeting held on 21 November 2012, the undermentioned resolution was duly passed: That the Company be wound up voluntarily in terms of section 349 and 351 of the Companies Act 61 of 1973, as a creditors voluntary winding-up. Resolution Trust Company (Pty) Ltd, P.O. Box 2190, Johannesburg, Tel. (011) Ref. LK. 4 February t NOTICE OF A SPECIAL RESOLUTION OF THE CREDITORS VOLUNTARY WINDING-UP OF: RICALEX CORPORATE SERVICES (PTY) LTD [In terms of section 352 (2) of the Companies Act 61 of 1973] In a meeting held on 27 November 2012, the undermentioned resolution was duly passed: That the Company be wound up voluntarily in terms of section 349 and 351 of the Companies Act 61 of 1973, as a creditor s voluntary winding-up. Resolution Trust Company (Pty) Ltd, P.O. Box 2190, Johannesburg, Tel. (011) Ref. LK. 4 February 2013.

15 STAATSKOERANT, 15 FEBRUARIE 2013 No NOTICE OF A SPECIAL RESOLUTION OF THE CREDITORS VOLUNTARY WINDING-UP OF: ISIVUNGUVUNGU WIND ENERGY CONVERTER (PTY) LTD [In terms of section 352 (2) of the Companies Act 61 of 1973] In a meeting held on 16 July 2012, the undermentioned resolution was duly passed: That the Company be wound up voluntarily in terms of section 349 and 351 of the Companies Act 61 of 1973, as a creditor s voluntary winding-up. Resolution Trust Company (Pty) Ltd, P.O. Box 2190, Johannesburg, Tel. (011) Ref. LK. 4 February t

16 16 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 ASSUPOL SERVING THOSE WHO SERVE NOTICE TO HOLDERS OF BENEFICIAL INTERESTS IN PREFERENCE SHARES OF ASSUPOL HOLDINGS LIMITED AND ALL POLICY HOLDERS OF ASSUPOL LIFE LIMITED Computershare Nominees (Proprietary) Limited ("Computershare") hereby notifies all policy holders of Assupol Life Limited ("Assupol Life") for whose beneficial interest free preference shares in Assupol Holdings Limited ("Company") were issued ("Qualifying Members") to Computershare, in its capacity as nominee, pursuant to the demutualisation of Assupol Life during December 2010 ("Demutualisation Scheme"), that Computershare has received a notice of a general meeting ("meeting") from the Company, as set out below. The meeting will be held at 15:00 on Wednesday, 27 March 2013 at the Southern Sun Pretoria, corner of Church and Beatrix Streets, Arcadia, Pretoria. Qualifying Members have the right to: instruct Computershare as to how to exercise the voting rights attaching to their preference shares at any general meeting of the Company at which the preference shares are entitled to vote; or alternatively obtain a letter of representation from Computershare and attend and vote at the general meeting in person. If Computershare does not receive instructions on how to exercise the voting rights attaching to any preference shares from the relevant Qualifying Member, and the Qualifying Member does not request a letter of representation from Computershare, such voting rights will not be exercised. PLEASE NOTE THAT IF YOUR PREFERENCE SHARES ARE REDEEMED PRIOR TO THE RECORD DATE FOR THE MEETING, BEING TUESDAY, 5 MARCH 2013, YOU WILL NOT BE ENTITLED TO PARTICIPATE IN OR VOTE AT THE MEETING. The voting rights attaching to the preference shares may be exercised in respect of the following resolutions proposed for consideration at the meeting: Special Resolution 1 - Amendment of the memorandum of incorporation of the Company for purposes of a transaction with Investec Bank Limited Special Resolution 2 - Creation of "A" preference shares Ordinary Resolution 1 - Authorisation to issue "A" preference shares Ordinary Resolution 2 - Authorisation to issue ordinary shares to the Assupol Share Incentive Trust Special Resolution 3 - Authorisation to issue ordinary shares to executive directors. These resolutions are explained in the meeting notice below. Only policy holders of Assupol Life who have confirmed their personal particulars in terms of the Demutualisation Scheme, and who have subsequently been confirmed by Assupol Life as being Qualifying Members and who have not yet been redeemed, will be entitled to instruct Computershare how to exercise

17 STAATSKOERANT, 15 FEBRUARIE 2013 No the voting rights attaching to their preference shares or to obtain a letter of representation from Computershare to attend the meeting in person. If you are a policy holder of Assupol Life and have not yet confirmed your personal particulars to enable Assupol Life to determine whether you are a Qualifying Member, you can do so by either contacting the Assupol demutualisation call centre at or by completing a member's personal particulars confirmation form in the prescribed format and submitting it in person to the Assupol Life head office or at any Assupol Life branch office. The locations of the branch offices are available at If your particulars have been confirmed and Assupol Life has confirmed your status as a Qualifying Member, then: If you wish to attend the meeting in person, you must obtain a letter of representation by doing either of the following: You must contact the Assupol service team at Computershare on or by e- mail to proxies@computershare.co.za and request that a letter of representation be issued to you. To ensure that you receive your letter of representation in time to attend the meeting, you must contact Computershare as soon as possible, but by no later than 16:00 on Tuesday, 19 March Computershare will send the relevant letter of representation to you, at your own risk, by registered post, or fax. Should the letter of representation not reach you, or not reach you in time, neither Computershare nor the Company will be responsible or liable to you in any way. OR o You can obtain a letter of representation from Computershare at the meeting venue between 14:00 and 14:45 on Wednesday, 27 March To do so, you must bring along your valid South African identity document, driver's licence or passport. If you do not wish to attend the meeting, but wish to instruct Computershare to exercise the votes attaching to your preference shares on your behalf: You must complete and sign a voting instruction form and deliver or post the original form to Computershare at Ground Floor, 70 Marshall Street, Johannesburg, 2001 or to PO Box 61763, Marshalltown, Posting of the form will be at your own risk. o You can obtain a voting instruction form: on the Assupol Life website: by collecting it from any of the Assupol Life branch offices (the locations of the branch offices are available at by collecting it from the Computershare offices at Ground Floor, 70 Marshall Street, Johannesburg, 2001 by phoning the Assupol Life Demutualisation Call Centre at and requesting that it be posted or faxed to you B

18 18 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 o Your voting instruction form must reach Computershare by no later than 16:00 on Monday, 25 March If your voting instruction form reaches Computershare late, your instruction will not be exercised at the meeting. If your voting instruction form is not completed in full or properly, not signed, or if the information completed is illegible, your form will be regarded as spoilt and Computershare may, in its discretion, disregard the form, in which case your instruction will not be exercised at the meeting. Please note that the instructions in the meeting notice in the "Attending and voting at the general meeting" section do not apply to you, and you should follow the instructions set out above. If you have any questions, please contact the Assupol Life Demutualisation Call Centre at or Computershare at Computershare Nominees (Proprietary) Limited (Registration number 1999/008543/07) 15 February 2013 NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of the shareholders of Assupol Holdings Limited, registration number 2010/015888/06, ("Company") will be held at 15:00 on Wednesday, 27 March 2013 at the Southern Sun Pretoria, corner of Church and Beatrix Streets, Arcadia, Pretoria. RECORD DATE, ATTENDANCE AND VOTING Record date The record date for participation and voting at the general meeting is Tuesday, 5 March 2013, being the date on which a person must be registered as a shareholder of the Company in order to be entitled to attend, participate in and vote at the general meeting, in terms of section 59(3)(a) of the Companies Act 71 of 2008, as amended ("Companies Act"). Attending and voting at the general meeting Shareholders may attend the general meeting in person (or, if you are a company or other body corporate, be represented by a duly authorised natural person) and may speak at, participate in and vote at the general meeting. A shareholder may appoint a proxy (or two or more proxies) to attend, participate in and vote at the general meeting on the shareholder's behalf. A proxy need not be a shareholder of the Company. A shareholder appoints a proxy by completing a form of proxy and sending it to the registered office of the Company for the attention of the Company secretary, to be received by no later than 15:00 on Monday, 25 March 2013 or 48 hours before the commencement or resumption of the general meeting in the event of it being postponed or adjourned. Completion of a form of proxy will not preclude a shareholder from attending and voting (in preference to that shareholder's proxy) at the general meeting. Identification All persons attending the general meeting will be required to provide proof of identity to the reasonable satisfaction of the chairperson of the general meeting in order to participate in and vote at the general meeting. Acceptable forms of identification include valid South African identity documents, driver's licences and passports.

19 STAATSKOERANT, 15 FEBRUARIE 2013 No Voting On a show of hands, every shareholder of the Company who is present in person, by proxy or represented at the general meeting and who is entitled to vote on a particular matter will have one vote (irrespective of the number of shares held). On a poll, every shareholder shall have one vote for every share in the Company held by him. Preference shareholders are entitled to vote in respect of Special Resolutions 1, 2 and 3 as well as Ordinary Resolutions 1 and 2. PURPOSE OF MEETING The purpose of the meeting is to consider and, if approved, to adopt, with or without amendment, the resolutions set out below. RESOLUTIONS Quorum requirement for the Special Resolutions and Ordinary Resolutions: sufficient persons present to exercise, in aggregate, at least 15% of all the voting rights entitled to be exercised on such resolution (with both ordinary and preference shareholders being entitled to vote in respect of the resolutions). In order for the Special Resolutions below to be adopted, the support of at least 75% of the votes exercised on the resolutions is required. In order for the Ordinary Resolutions below to be adopted, the support of more than 50% of the votes exercised on the resolutions is required. Special Resolution 1- Amendment of the memorandum of incorporation of the Company for purposes of a transaction with Investec Bank Limited "Resolved that the memorandum of incorporation of the Company is hereby amended, with effect from the conversion date (as defined in the Company's memorandum of incorporation) as follows: 1. A new article 1.1.7B is inserted after the existing article 1.1.7A to read as follows: " "Competitor" means (i) any person who conducts long-term insurance business ("an Insurer"); or (ii) any entity forming part of the same group of companies as an Insurer (as the term "group of companies" is defined in the new Companies Act from time to time); or (iii) any person who directly or indirectly owns more than 25% (twenty five percent) of the issued ordinary share capital of an Insurer; or (iv) any entity forming part of the same group of companies as o person contemplated in paragraph (iii) (as the term "group of companies" is defined in the new Companies Act from time to time), provided that the board shall have the power to determine that any specific person who falls into the abovementioned definition shall not be regarded as a Competitor for the purposes of these articles;". 2. A new article A is inserted after the existing article to read as follows: "1.1.14A "Group" means the company and its subsidiaries from time to time;". 3. A new article B is inserted after the new article A to read as follows: " "IFC" means the International Finance Corporation;". 4. A new article A is inserted after the existing article to read as follows: "1.1.15A "Investec" means Investec Bank Limited (registration number 1969/004763/05);".

20 20 No GOVERNMENT GAZETTE, 15 FEBRUARY A new article B is inserted after the new article A to read as follows: "1.1.15B "Involuntary Offer Event" means that a Material Subscribing Shareholder has become obliged, or is reasonably expected to become obliged, to make a mandatory offer to shareholders in terms of section 123 of the new Companies Act as a result of any redemption of A Shares (if and to the extent that section 123 of the new Companies Act applies to a redemption of the A Shares); a repurchase by the company of all or any of the ordinary shares issued to executive management after the implementation of the subscription by Investec for ordinary shares in the company in terms of the subscription agreement entered into between the company and Investec on or about 14 December 2012; any repurchase of ordinary shares by the company from the Assupol Share Incentive Trust; B.4 any repurchase of ordinary shares from the IFC as a result of the exercise by the IFC of any put option granted by the company to the IFC before the date on which the IFC became a shareholder of the company for the first time; and any repurchase of ordinary shares which the company is obliged to perform in terms of any contractual undertaking executed by the company before 31 January 2013;". 6. Article A is amended by inserting the word "Limited" after the phrase "Assupol 7. A new article A is inserted after the existing article to read as follows: "1.1.20A "Material Subscribing Shareholder" means a shareholder who is not a Competitor and: (i) who acquired all or the major part of its shareholding in the company through a subscription (and not through a purchase or transfer from another shareholder, unless subparagraphs (ii) or (iii) applies); (ii) any person (other than a Competitor) who acquired all of its shares from a subscriber contemplated in paragraph (i); (iii) any person (other than a Competitor) who acquired all of its shares from a subscriber's transferee as contemplated in paragraph (ii); and (iv) who, on the date of voting beneficially owns more than 25% (twenty five percent) of the issued ordinary shares of the company;". 8. A new article 1.5 is inserted after the existing article 1.4 to read as follows: "1.5 In the event that there is a conflict between any provisions of these articles, the provision that was inserted or amended pursuant to a more recent amendment of these articles shall prevail over pre-existing provisions to the extent of the conflict." 9. Article 2 is amended by inserting the phrase "Subject to articles 33.8 and 33.11, the" in the place of the word "The" at the beginning of the article. 10. Article 3.1 is amended by inserting the phrase "Subject to articles 33.8 and 33.11, after" in the place of the word "After" at the beginning of the article. 11. Article 4.1 is amended by inserting the phrase "articles 33.8 and and" after the phrase "Subject to" at the beginning of the article. 12. Article is amended by the insertion of a new article to read as follows: "10.13 The directors may decline to register any transfer where the instrument of transfer has not been duly stamped and lodged with the company; the provisions of any law affecting transfer have not been complied with;

21 STAATSKOERANT, 15 FEBRUARIE 2013 No the requirements of these articles regarding such transfer have not been complied with; and/or the instrument of transfer is not in respect of only one class of share.". 13. A new article is inserted after the existing article to read as follows: "10.17 Notwithstanding anything to the contrary contained or implied in these articles, Investec shall not be entitled to transfer or encumber any of its shares in the company before the last day of the eighteenth calendar month following the calendar month in which it became a shareholder of the company for the first time if after such transfer or encumbrance Investec will beneficially own less than 30% (thirty percent) of the issued shares in the company unencumbered.". 14. Article 15.1 is amended by inserting the phrase "Subject to articles 33.8 and 33.11, the" in the place of the word "The at the beginning of the article. 15. Article 16.1 is amended by inserting the phrase ", subject to article ," after the phrase the company may" in the second sentence. 16. Article is amended by inserting the word "not" before the phrase "have a second or casting vote". 17. Article is deleted in its entirety. 18. Article 29 is deleted in its entirety. 19. Articles 30.1 to 30.3 are deleted and replaced by new articles 30.1 to 30.3, reading as follows - "30.1 The number of the directors of the company shall be no more than 13 (thirteen) (or such higher number as may be required to comply with regulatory provisions and codes from time to time), unless the directors unanimously resolve otherwise Direct Appointment Rights For so long as Investec beneficially owns at least 25% (twenty five percent) of the total number of shares in issue (excluding any redeemable preference shares issued to a bank or financial institution for the primary purpose of raising finance) ("Issued Shares "), it shall have the right to appoint 3 (three) directors (and their alternates) to the board. If Investec beneficially owns less than 25% (twenty five percent) of the Issued Shares, it shall be entitled to appoint 1 (one) director (and an alternate for such director) for every full 10% (ten percent) of the Issued Shares beneficially owned by it from time to time. Investec shall be obliged to remove any director which it is no longer entitled to appoint at no cost to the Group, and it indemnifies the Group accordingly For so long as the IFC beneficially owns at least 16,6% (sixteen comma six percent) of the Issued Shares, it shall have the right to appoint 2 (two) directors (and their alternates) to the board. If the IFC beneficially owns less than 16,6% (sixteen comma six percent) of the Issued Shares, it shall be entitled to appoint 1 (one) director (and an alternate for such director) for every full 10% (ten percent) of the Issued Shares beneficially owned by it from time to time. The IFC shall be obliged to remove any director which it is no longer entitled to appoint at no cost to the Group, and it indemnifies the Group accordingly For so long as WDB Investment Holdings (Proprietary) Limited ("WDB") has not disposed of any of its shares to a third party or, if it has made such a disposal, as long as WDB beneficially owns at least 10% (ten percent) of the Issued Shares, it shall have the right to appoint 1 (one) director (and an alternate) to the board. If WDB has disposed of any of its shares to a third party and it thereafter beneficially owns less than 10% (ten percent) of the Issued Shares, it shall be obliged to remove its director from the board at no cost to the

22 22 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 Group, and it indemnifies the Group accordingly. For the purposes of this article , a redemption of A Shares shall not constitute a disposal Any other shareholder (excluding the Assupol Share Incentive Trust) who beneficially owns 15% (fifteen percent) or more of the Issued Shares shall be entitled to appoint, remove and replace 1 (one) director (and an alternate) to the board for every full 15% (fifteen percent) of the Issued Shares beneficially owned by that shareholder. The shareholder shall be obliged to remove any director(s) that it is no longer entitled to appoint as a result of the reduction of its shareholding percentage. Such removal shall be implemented at no cost to the Group, and such shareholder indemnifies the Group accordingly The remainder of the board (and their alternates in terms of article 31 below) shall be elected by the shareholders by majority vote, subject to the following principles: (i) at least 4 (four) directors shall be appointed from the executive management members of the company and/or Assupol Life Limited; and (ii) at least 3 (three) directors shall be independent nonexecutive directors.". 20. Article 31.1 is deleted in its entirety. 21. Article 31.2 is amended by the deletion of the word "so" and the insertion of the phrase "or elected as alternate in respect of a director as contemplated in article 30.2 or 30.3, as the case may be," after the word "appointed". 22. Article 31.3 is amended by the replacement of the phrase "his appointer" with the phrase "the director for whom he acts as alternate" in articles , and , and by the replacement of the word "appointer's" with "director's" in article Article 31.5 is amended by the replacement of the phrase "his appointer" with the phrase "the director for whom he acts as alternate". 24. Article 31.6 is amended by the insertion of the wording ", provided that such alternate's appointment shall automatically terminate at the earlier of (i) the appointment of an alternate in respect of such vacancy by a shareholder in terms of article 30.2 and (ii) the next annual general meeting of the company" at the end of the article. 25. Article 31.7 is deleted in its entirety. 26. Article 32 is amended by the insertion of the following new article 32.1A after the existing article 32.1: "32.1A. The retirement and rotation provisions contained in this article 32 shall not apply to any directors that have been directly appointed by shareholders in terms of article 30.2 above. Directly appointed directors (and their alternates) shall, subject to the provisions in the new Companies Act, remain in office until the relevant shareholder who appointed them decides to replace the relevant director (and/or his alternate).". 27. Article is deleted in its entirety. 28. Article is deleted and replace in its entirety with the following new article 32.11: "32.11 If the number of directors should become less than the permissible minimum in terms of the new Companies Act, the remaining directors may only act to convene general meetings." 29. Article 33.1 is amended by inserting the phrase "Subject to article 33.8, the" in the place of the word "The" at the beginning of the article.

23 STAATSKOERANT, 15 FEBRUARIE 2013 No Article 33.8 is deleted and new articles 33.8, , 33.11, and are inserted after the existing article 33.7 in the MOI to read as follows - "33.8 Subject to and without derogating from article 33.13, notwithstanding anything to the contrary contained or implied elsewhere in these articles, the following matters shall not be approved or implemented by the board or the shareholders, without the written consent of each Material Subscribing Shareholder (if any) the incurral of any third party loans, borrowings or preference share funding indebtedness ("Finance Obligations") by any member of the Group if and to the extent that any Finance Obligations created during a financial year would in aggregate exceed the lower of: (i) 7,5% (seven comma five percent) of the consolidated net asset value of the Group; and (ii) R (one hundred million Rand); the encumbrance by any member of the Group of any asset (or a series of related assets in combination) with a fair market value exceeding the lower of: (i) 7,5% (seven comma five percent) of the consolidated net asset value of the Group; and (ii) R (one hundred million Rand); the disposal by any member of the Group of an asset (or a series of related assets in combination) that represents more than the lower of: (i) 7,5% (seven comma five percent) of the consolidated net asset value of the Group; and (ii) R (one hundred million Rand), excluding disposals of investment assets in the ordinary course of business; the incurral by any member of the Group of any actual or potential foreign exchange exposure or liability in excess of R (fifty million Rand), excluding any exposures incurred for the benefit of policyholders in the ordinary course of the Group's asset management business; the granting of any loan by any member of the Group to a third party outside the Group in excess of R (fifty million Rand) during any financial year; the undertaking of any material new business outside the scope of, or any material change in the overall scope or nature of the business conducted by the Group as a whole, or by any Key Subsidiary, including without limitation the commencement of any new business venture that does not form part of (or is not reasonably complimentary to) long-term insurance business; the acquisition by any member of the Group of an asset (or a series of related assets) in respect of which the acquisition price exceeds the lower of: (i) 7.5% (seven comma five percent) of the net asset value of the Group; and (ii) R (one hundred million Rand), excluding acquisitions of investment assets in the ordinary course of business; the reclassification of any classified securities of any member of the Group that have been authorised but not issued, and the classification of any unclassified securities of any member of the Group that have been authorised but not issued; the determination of the rights, preferences, limitations and other terms of unissued securities (unless the relevant securities are (or will upon issue be) non-participating, non-voting and non-convertible redeemable preference shares issued to a bank or financial institution by any member of the Group for the primary purpose of raising finance, in which event the Material Subscribing Shareholder's consent shall only be required in terms of above, if applicable); the allotment and issue of any securities (and/or options to acquire securities) of any member of the Group, or the transfer of any treasury shares held by any subsidiary of

24 24 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 the company, other than: (i) shares issued in terms of a rights issue offer made proportionately to all shareholders; and (ii) non-participating, non-voting and nonconvertible redeemable preference shares issued to a bank or financial institution for the primary purpose of raising finance (unless is applicable) and (iii) with effect from the date on which Investec is no longer a Material Subscribing Shareholder, the allotment and issue of any A Shares to a black economic empowerment partner, which shall from that date onwards become a board decision in terms of article below; the authorisation and issue of any secured or unsecured debt securities in the Group; the creation of any new employee share incentive scheme, or any material amendment to any existing employee share incentive scheme, and/or any scheme that allows employees to share in the profits of the Group; any repurchase (other than a repurchase which is an Involuntary Offer Event) by the Group of any securities of the company in terms of section 48 of the new Companies Act, if the repurchase will result in a Material Subscribing Shareholder: (a) holding more than 33% (thirty three percent) of the general voting rights; (b) increasing its percentage of the general voting rights to any level between 33% (thirty three percent) and 34,99% (thirty four comma nine nine percent) and/or (c) being obliged to make a mandatory offer to the other shareholders in terms of section 123 of the new Companies Act. In determining whether sub-articles (a), (b) and (c) are applicable, any shares that have been purchased by the Material Subscribing Shareholder (and/or any person related or inter-related to a Material Subscribing Shareholder (as such terms are defined in the new Companies Act)) from other shareholders shall be disregarded. For illustrative purposes: if a Material Subscribing Shareholder already owns 30% (thirty percent) of the total number of shares in issue, it subsequently acquires a further 1,5% (one comma five percent) on the over-the-counter market and thereafter a repurchase is proposed that will increase the Material Subscribing Shareholder's percentage by 2% (two percent), then the Material Subscribing Shareholder shall not have a veto right in respect of the repurchase because if the 1,5% (one comma five percent) purchased shares are ignored, its shareholding percentage of 32% (thirty two percent) (as opposed to its real percentage of 33,5% (thirty three comma five percent) after the repurchase would not give it a veto right in terms of sub-article (a) above The amounts reflected in article 33.8 above shall be increased annually at the end of each financial year of the company by the percentage increase in the consumer price index ("CPI") for the most recent twelve month period in respect of which Statistics South Africa has published the increase in CPI by financial year end If a Material Subscribing Shareholder has failed to vote in writing for or against the relevant matter within 20 (twenty) business days of receipt of a written voting request from the board in terms of article 33.8 above, then the relevant Material Subscribing Shareholder shall be deemed to have voted in favour of the relevant matter Notwithstanding anything to the contrary contained or implied in these articles, the board shall not have the capacity and authority to implement any of the following actions if 5 (five) or more directors vote against the matter in question the issue by any member of the Group of any suretyships, guarantees or indemnities in respect of the obligations of a third party, other than in the ordinary course of business; the approval of the budget and annual business plan of the Group, as well as any deviation therefrom that would result in: (i) a material change in the strategy of the Group for the relevant year; and/or (ii) the increase of the approved aggregate

25 STAATSKOERANT, 15 FEBRUARIE 2013 No budgeted capital or operational expenditure by more than 7,5% (seven comma five percent) of the amount previously budgeted for capital or operational expenditure; the discontinuation, outsourcing or suspension of any material business activity of the Group; the conclusion of, or any material amendment to, any agreement providing for the disposal or licensing of the Group's intellectual property (including any agreement permitting a person to use any regulatory licence of the Group); any material change to the Group's financial or accounting policies that may adversely impact upon any shareholder beneficially owning more than 10% (ten percent) of the issued shares; the appointment or dismissal of the auditors or the statutory actuaries of Assupol Life Limited; the appointment or dismissal of any key employee, or the determination of, or any material amendment to, the remuneration package of any executive director of the Group; any change to the financial year end of the Group; any material amendment to the employee benefit schemes of the Group, or the adoption of any new scheme (including any change from one service provider to another, any other material amendment that would generally affect all the employees who participate in the relevant scheme and/or any amendment that would have a direct and material impact on the rights and obligations of the company and/or the Group in respect of the scheme); the payment of any management fees, excluding management fees payable in the ordinary course of business of the Group; the conclusion of financial leases and suspensive sales that bind the Group to ongoing financial commitments in excess of 107,5% (one hundred and seven comma five percent) of the amounts provided for in the then current budget and business plan; with effect from the date on which Investec ceases to be a Material Subscribing Shareholder, the allotment and issue of any A Shares to a black economic empowerment partner; the conclusion, termination or material amendment of any material related party transaction, where "material related party transaction" means a transaction with a value exceeding R (five hundred thousand Rand), between any member of the Group, on the one hand, and any shareholder or directors of the company (or any persons related or inter-related to such shareholders or directors in terms of the new Companies Act), on the other hand The board shall not pursue a listing of the company before the third anniversary of the date on which Investec became a shareholder for the first time, unless Investec consents otherwise in writing. After the third anniversary of the date on which Investec became a shareholder, the board shall not pursue a listing if shareholders who own more than 32% (thirty two percent) in aggregate of the total number of ordinary shares in issue vote against the proposed listing (unless article below is applicable); or any individual shareholder alone, or in aggregate with its Related Entities, owns 30% (thirty percent) or more, but less than 40% (forty percent), of the total number of

26 26 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 ordinary shares in issue ("a Material Shareholder"), if that Material Shareholder plus any shareholder or shareholders owning at least 5% (five percent) of the total number of ordinary shares in issue, and who are not Related Entities of the Material Shareholder, vote against the proposed listing; or any individual shareholder who alone, or in aggregate with its Related Entities, owns 40% (forty percent) or more of the total number of ordinary shares in issue votes against the proposed listing. For the purposes of this article 33.12, "Related Entity" means any person or entity who is related or inter-related to an individual shareholder, as the terms "related" and "inter-related" are defined and interpreted in terms of the new Companies Act on 14 December Notwithstanding anything to the contrary contained or implied elsewhere in these articles, the board or the shareholders shall not have the capacity and authority to allot and issue any A shares without the prior written consent of (i) each Material Subscribing Shareholder (if any) (as contemplated in article ) and (ii) the IFC (provided that if the IFC holds less than 10% of the issued shares of the Company its written consent shall no longer be required). If Investec is no longer a Material Subscribing Shareholder, the allotment and issue of A shares to a black economic empowerment partner shall, from that date onwards, no longer require the written consent as contemplated above and shall become a board decision in terms of article " 31. Article 34.1 is amended by replacing the phrase "article 34.3" with the phrase "articles 33.8 and 34.3". 32. Article 35 is deleted in its entirety and replaced with a new article 35 reading as follows: "35 COMMITTEES 35.1 The Company shall establish the following board committees on the further terms provided for in articles 35.2 to 35.7 below The Social and Ethics Committee; The Audit Committee; The Risk Committee The Remuneration Committee; and The Nominations Committee The Social and Ethics Committee The Social and Ethics Committee shall comprise of 3 (three) members who shall all be non-executive directors lnvestec shall be entitled to appoint one of its nominee directors on the board as a member of the Social and Ethics Committee. The function of the Social and Ethics Committee shall be limited to that prescribed in Regulation 43(5) of the Regulations promulgated in terms of the new Companies Act. The quorum at any Social and Ethics Committee meeting shall be the 3 (three) members thereof present in person. Voting shall be by simple majority.

27 STAATSKOERANT, 15 FEBRUARIE 2013 No The Remuneration Committee The Remuneration Committee shall comprise of 3 (three) members who shall all be nonexecutive directors Investec shall be entitled to appoint one of its nominee directors on the board as a member of the Remuneration Committee The primary function of the Remuneration Committee shall be to consider and determine the remuneration policy of all employees of the company, including (in particular) all executive directors (for their service as employees of the company) and key management employees of the Company; and consider and recommend to the board, for approval by shareholders of the company in terms of section 66(9) of the new Companies Act, the fees to be paid to all directors of the company (including, for the avoidance of doubt, non-executive directors of the company) for their service as directors The quorum at any Remuneration Committee meeting shall be the 3 (three) members thereof present in person Voting shall be by simple majority The Nominations Committee The Nominations Committee shall comprise of 3 (three) members, all of whom shall be independent non-executive directors and/or non-executive directors (a) Any shareholder (other than the Assupol Share Incentive Trust) who beneficially owns 15% (fifteen percent) or more of the ordinary shares in issue, as well as (b) WDB Investment Holdings Proprietary Limited (for so long as it remains entitled to appoint a director to the board) shall each be entitled, on written notice to the company, to appoint 1 (one) director to the Nominations Committee. If more than one shareholder falls into category (a), then the two largest ordinary shareholders of the company (other than WDB) shall be entitled to appoint a director to the Nominations Committee. If less than 3 (three) appointments emanate from this article , then the next largest ordinary shareholder(s) shall be entitled to make the relevant appointments required to establish a 3 (three) member committee The primary function of the Nominations Committee shall be to, inter alia consider and recommend to the board of directors of the company nominees to serve as independent non-executive directors and/or non-executive directors (as the case may be) on the board of directors of the company; consider and recommend to the board the removal of any independent nonexecutive directors and/or non-executive directors (as the case may be) serving on the board of the company from time to time; consider and recommend to the board, on an annual basis, any new nominees to replace independent non-executive directors and/or non-executive directors (as the case may be) retiring from the board; and consider and recommend to the board nominees to serve as independent nonexecutive directors and/or non-executive directors (as the case may be) to fill vacancies on the board as and when they arise,

28 28 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 which the board shall propose to the shareholders for election to, or removal from, as the case may be, the board by general shareholder vote in terms of article The executive directors of the company shall be nominated for election to the board of directors of the company by the board of directors and not by the Nominations Committee, and they shall be elected by general shareholder vote in terms of article The quorum at any Nominations Committee meetings shall be the 3 (three) members thereof present in person Voting shall be by simple majority The Audit Committee The Audit Committee shall comprise of 3 (three) members who shall all be independent non-executive directors, as prescribed by the new Companies Act lnvestec shall nominate one of its nominee directors on the board for appointment by the shareholders as a member of the Audit Committee The function of the Audit Committee shall be limited to that prescribed in section 94(7) of the new Companies Act The quorum at any Audit Committee meeting shall be the 3 (three) members thereof present in person Voting shall be by simple majority The Risk Committee The Risk Committee shall comprise of 3 (three) members who shall all be non-executive directors lnvestec shall be entitled to appoint 1 (one) of its nominee directors on the board as a member of the Risk Committee The function of the Risk Committee shall be to generally oversee and monitor the company's risk management functions, including to review the risk management progress and maturity of the company, the effectiveness of risk management activities, the key risks facing the company, and the responses to address these key risks The quorum at any Risk Committee meeting shall be the 3 (three) members thereof present in person Voting shall be by simple majority General Each of the committees of the board shall meet at least once every financial year (save in respect of the Risk Committee which shall be required to meet at least twice every financial year) and as frequently during such financial year as the chairman of the committee may consider appropriate Each of the committees of the board shall have the authority and entitlement to conduct their meetings entirely by electronic communication, or to provide for the participation by any member in such meetings by electronic communication.

29 STAATSKOERANT, 15 FEBRUARIE 2013 No If, within 30 (thirty) minutes from the time appointed for a committee meeting a quorum is not present, the meeting shall stand adjourned to such day, time and place as the committee members then present determine (or, if that day is not a business day, to the next business day), and all the members of the committee concerned shall be notified in writing of the date, time and place of the adjourned meeting at least 5 (five) business days before the date of the adjourned meeting. If, at such adjourned meeting, a quorum is not present within 30 (thirty) minutes from the time appointed for the meeting, the members (or their representatives) then present shall constitute a quorum The above committees shall be entitled to consult with or receive advice from any person who is not a member of such committee (whether or not such person is a director of the company) and/or invite such person to participate in the deliberations and discussion of the committee concerned, provided that any such person must not be ineligible or disqualified to be a director in terms of section 69 of the new Companies Act and/or any provision of the Long-Term Insurance Act; and shall not have a vote on any matter to be decided by the committee concerned In terms of section 66(12) of the new Companies Act, any particular director of the company may be appointed to more than one committee of the company and, when calculating the minimum number of directors required for the company, any such director who has been appointed to more than one committee shall be counted only once A member of a committee shall cease to serve as a member on that committee if he ceases for any reason to be a director of the company Other than the Nominations Committee, the chairpersons of the various board committees shall be elected by the relevant committee and shall be an independent non-executive director other than the chairperson of the board.". 33. Article 37.1 is replaced with the following new article 37.1: "37.1 Subject to article , the directors may from time to time appoint any director to any executive office with the company as the directors shall think fit, for a period as the directors shall think fit, and may from time to time remove or dismiss such persons from such office and appoint another or others in his or their place or places.". 34. Article 37.2 is amended by inserting the word "not" after the phrase "position or office," and by inserting the phrase "in terms of article 32" after the word "retirement". 35. Article 37.3 is deleted in its entirety. 36. Article 38.4 is deleted in its entirety. 37. Article is replaced with the following new article : " by majority vote elect a chairperson and up to two deputy chairpersons (to act in the absence of the chairperson) of their meetings (which chairperson and deputy chairpersons (if any) shall be independent non-executive directors); ". 38. A new article 38.6A is inserted after the existing article 38.6 to read as follows: "38.6A Each director shall have one vote, provided that if any shareholder has a direct right in terms of article 30.2 to appoint more than 1 (one) director and, at any meeting of the board, all the

30 30 No GOVERNMENT GAZETTE, 15 FEBRUARY Article 54 is deleted in its entirety. directors (or their alternates) appointed by that shareholder ("the Direct Representatives") are not present, then the Direct Representatives who are present shall be entitled to cast between them as many votes as the number of Direct Representatives that the relevant shareholder is entitled to appoint in terms of article 30.2.". 40. Article 55.8 is amended by inserting the phrase "Subject to articles 33.8 and 33.11, a" in the place of the word "A" at the beginning of the article. Reason for and effect of Special Resolution 1 The reason for Special Resolution 1 is to amend the memorandum of incorporation of the Company in accordance with the requirements of Investec Bank Limited ("Investec") as set out in the subscription agreement concluded by the Company and Investec on 14 December 2012, as amended ("Investec Subscription Agreement"). The scheme document for the demutualisation of Assupol Life that took place during December 2010 ("Demutualisation Scheme") provides for the possible issue of shares to institutional investors. Investec is the third institutional investor that concluded a subscription agreement with the Company in terms whereof it will subscribe for shares in the Company for a total subscription price of R The proceeds of the subscription will be used for the redemption of preference shareholders. The Company is obliged, in terms of the Investec Subscription Agreement, to call a shareholders' meeting to propose the amendment of the memorandum of incorporation of the Company as set out in the proposed Special Resolution 1. The principal requirements of Investec as regards the Company's memorandum of incorporation include the following: (1) setting a maximum number of directors for the Company and removing the minimum requirement, (2) providing that certain actions by the Company will require the consent of certain material shareholders, (3) the addition of a higher approval threshold in respect of certain board decisions, (4) clarification of the rights of institutional investors to directly appoint persons to the board of the Company, (5) voting of directors, and (6) detailed provisions regarding the board committees of the Company. Shareholders to take note: The Takeover Regulation Panel ("TRP") has exempted the subscription for shares by Investec from the provisions of Parts B and C of Chapter 5 of the Companies Act. Interested shareholders may obtain a copy of the ruling from the Company's registered office, or otherwise raise any objections they may have with the TRP, within five business days of delivery/publication of this notice. The TRP can be contacted on and its physical address is at 1" Floor, Block B, Sunnyside Office Park, 32 Princess of Wales Terrace, Parktown, Special Resolution 2 - Creation of "A" preference shares "Resolved that: (a) the authorised share capital of the Company, consisting of ordinary shares of R0.001 each and preference shares of R0.001 each, be and is hereby increased by the creation and addition thereto of 200 "A" preference shares of no par value, being shares contemplated in section 36(1)(d) of the Companies Act 71 of 2008, as amended, with such associated preferences, rights, limitations or other terms as may be determined by the board of the Company prior to issue thereof, and (b) the memorandum of incorporation of the Company be amended accordingly." Reason for and effect of Special Resolution 2 In addition to the subscription by Investec for ordinary shares in the Company in terms of the Investec Subscription Agreement, it is proposed that Investec will also provide debt funding to the Company in order to enable the Company to redeem preference shares. For purposes of such funding, it is envisaged that the Company will issue preference shares to

31 STAATSKOERANT, 15 FEBRUARIE 2013 No Investec, the preferences, rights, limitations and other terms of which are still being negotiated between the Company and Investec ("Funding Preference Shares"). In order to make provision for the issue of Funding Preference Shares to Investec, Special Resolution 2 is proposed, in terms of which the authorised shares of the Company will be increased by the creation of 200 "A" preference shares, the preferences, rights, limitations and other terms of which are to be determined by the board of directors of the Company prior to issue thereof, in terms of section 36(3)(d) of the Companies Act. Ordinary Resolution 1- Authorisation to issue "A" preference shares "Resolved that the Company be authorised, to the extent required by the Companies Act 71 of 2008, as amended and/or the Company's memorandum of incorporation, to issue up to 200 "A" preference shares to Investec for a subscription price of R , on such further terms and conditions as the board of directors of the Company deems fit." Reason for and effect of Ordinary Resolution 1 The Company will be required to issue Funding Preference Shares to Investec for purposes of the debt funding referred to in the discussion on Special Resolution 2 above. Ordinary Resolution 1 will allow the board of directors of the Company to do so in the event that such share issue is to take place after the conversion date (as defined in the Company's memorandum of incorporation). Ordinary Resolution 2 - Authorisation to issue ordinary shares to the Assupol Share Incentive Trust "Resolved that the Company be authorised, to the extent required by the Company's memorandum of incorporation, to issue up to ordinary shares to the Assupol Share Incentive Trust at a subscription price of R0.001 per share, on such further terms and conditions as the board of directors of the Company deems fit." Reason for and effect of Ordinary Resolution 2 In terms of the Demutualisation Scheme, ordinary shares ("Additional Shares") were reserved for the Assupol Share Incentive Trust for future allocations for the benefit of certain qualifying employees of the Company, in addition to the ordinary shares originally allocated to the Assupol Share Incentive Trust. The number of ordinary shares represent the balance of the Additional Shares that have not yet been issued to the Assupol Share Incentive Trust. Special Resolution 3 - Authorisation to issue bonus shares to executive directors "Resolved that the Company be authorised, in terms of section 41(1) of the Companies Act 71 of 2008, as amended, to issue ordinary shares to each of the following executive directors of the Company at a subscription price of R0.001 per share, on such further terms and conditions as the board of directors of the Company deems fit: RF Schmidt, D de Klerk, MB Mokwena, SL Ndwalaza and G Wessels." Reason for and effect of Special Resolution 3 In return for the amendment of the executive directors' employment terms as part of the transaction with Investec discussed more fully above, the issue of an aggregate number of ordinary shares has been proposed. The revised employment terms include appropriate restraint of trade provisions, which are necessary and standard for executive directors of companies of a similar nature. The shares will be subject to certain restrictions, amongst others to ensure that the executive directors are incentivised to remain with the Assupol group and restrained from conducting competitive activities upon termination of their service.

32 32 No GOVERNMENT GAZETTE, 15 FEBRUARY 2013 By order of the board Samuel de Beer Company Secretary 15 February 2013 Registered office 308 Brooks Street Menlo Park Pretoria 0081 KWAZULU-NATAL ADELAIDE BUSINESS CONSULTANTS CC (in liquidation) (Reg. No. 2011/049420/23) NOTICE OF CREDITOR S VOLUNTARY WINDING UP Notice is hereby given in terms of section 356 (2) (b) of the Companies Act, No. 61 of 1973, as amended, as read with section 66 of the Close Corporations Act, No. 69 of 1984, as amended, that a resolution for the creditor s voluntary winding up of the afore-mentioned corporation was passed by the members on the 10 November 2012, and duly registered by the Companies, and Intellectual Property Commission on 23 January Garlicke & Bousfield Inc., PO Box 1219, Umhlanga, WESTERN CAPE WES-KAAP UMDANZANI ESTATES PROPRIETARY LIMITED NOTICE OF SPECIAL RESOLUTION TO WIND UP VOLUNTARY (Pursuant to section 79 read with section 80 of the Companies Act, 2008) Notice is hereby given that on 3 May 2011, an extraordinary meeting of members of the above company, the following Special Resolution was passed. That the company be wound up voluntary by its members, that Dominique Celeste Mc Lachlan, be and is hereby appointed as the liquidator, that her remuneration be fixed at R exclusive of VAT and disbursements and that she not be required to furnish security for the completion of her duties in terms of the Companies Act, Resolve Secreterial Services (Pty) Ltd, 40 Cambridge Street, Goodwood, Date and reference:: 8 February LIQUIDATOR S AND OTHER APPOINTEES NOTICES Notices by liquidators and other appointees such as executors, judicial managers, trustees, curators or tutors, of appointments, meetings, accounts, claims, leave of absence, releases, etc. LIKWIDATEURS EN ANDER AANGESTELDES SE KENNISGEWINGS Kennisgewings deur likwidateurs en ander aangesteldes soos eksekuteurs, geregtelike bestuurders, trustees, kurators of voogde, van aanstellings, vergaderings, rekeninge, eise, verlof, vrystellings, ens.