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Phuthuma Nathi Investments (RF) Limited
Integrated annual report 2018
Notice of annual general meeting
Shareholder information
(continued)
only in compliance with the
provisions of the memorandum of
incorporation of Phuthuma Nathi
Investments (RF) Limited, a copy of
which is on file with the company
secretary of Phuthuma Nathi
Investments (RF) Limited.
Restrictions also apply to the transfer
of all and any rights in and to the
shares and to the granting of any
encumbrances over the shares; and
2.2.8.2
during the Company Empowerment
Compliance Period, be retained and
held by the Company, or its agent.
Such share certificates shall only be
released, if necessary, for the
purposes of implementing any
transfer permitted in terms of this
MOI on the basis that once such
transfer is implemented, all share
certificates resulting from such
transfer are retained and held by the
Company, or its agent.
2.2.9
The Company shall enter into its
securities register the transfer of any
certificated securities which is
effected in accordance with the
provisions of article 2.3 and shall
include in such entry the information
required by section 51(5).
2.2.10
To the extent that securities of the
Company are issued in uncertificated
form, as contemplated in section
49(2)(b), the following provisions of
articles 2.2.11 – 2.2.14 shall apply.
2.2.11
If, at any time, the Company has any
uncertificated securities in issue, it
shall cause a Central Securities
Depository or a CSDP to administer
and maintain, on behalf of the
Company, an uncertificated
securities register in accordance with
the provisions of the Act and any
other regulations made under the
Act.
2.2.12
The Company shall procure that a
Central Securities Depository or a
CSDP effects, in accordance with
section 53(2) of the Act, in the
uncertificated securities register, the
transfer of any uncertificated
securities, which is effected in
accordance with the provisions of
article 2.2.15.
2.2.13
If and to the extent that, for whatever
reason, any Ordinary Share is at any
time held in uncertificated form and
MIHH and the Company have not
agreed that Ordinary Shares shall be
held in uncertificated form, then such
Ordinary Share shall be converted
into certificated form by the relevant
Ordinary Shareholder within 14 days
of receipt of a written notice from
MIHH to do so and shall be
deposited with the Company, or its
agent.