Last call for giving of proxies to Herman Lombaard/Roger Johnson of NDCAG

If you have not yet given your proxy to Herman Lombaard (or even someone else outside of NDCAG):


It’s not too late! Do it in the interest of all Debenture Holders!

If you have received the meeting notification email from Nova, the proxy form is at the bottom of the mail

If you have more than one email, do them all!

You have as many votes as emails received

Click on this link to go to our 30 December web site post with guidance on proxy form completion

At the bottom of this post there is an example of a completed proxy form

Please email your completed proxies to Herman Lombaard at [email protected] <mailto:[email protected]> *** Don’t forget to date and sign the forms***

If you have not yet received an email or emails, from Nova, it’s also not too late to take action

Call them on 012 425 5000. Have your Debenture Certificate numbers handy. They will identify how many votes you have and send you the relevant number of emails. Then complete the proxies and send to Herman Lombaard – as soon as possible but by Sunday 9th latest

We urge you to participate – we need to defeat Nova on this one. If they don’t succeed they will be up against the CIPC who insist that the debenture repayment deadline is 20 January. If the vote goes against approval of J Tromp as the new Trustee, Nova will not be able to engineer an extension of the deadline and that may lead to CIPC forcing the issue

There are various scenarios that could eventuate but perhaps the best one for the Debenture Holders might be that the company be placed under administration. This might (or would?) side-line Connie Myburgh and his cronies and the focus of the business might return to its original purpose, viz REPAYMENT OF THE DEBENTURES!!!!!

Thank you


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