| Financial year–end |
Saturday, 30 June 2018 |
| Specific Repurchase Tranche 2 announcement published on SENS on |
Wednesday, 29 August 2018 |
| Specific Repurchase Tranche 2 announcement published in the South African press on |
Thursday, 30 August 2018 |
| Record date to determine which shareholders are entitled to receive the 2018 integrated annual report
(incorporating the Notice of 2018 AGM and the Specific Repurchase Tranche 2 Circular) on |
Friday, 21 September 2018 |
| 2018 integrated annual report (incorporating the Notice of 2018 AGM and this Circular) distributed to
shareholders on |
Friday, 28 September 2018 |
| Last day of trade “cum” dividend |
Tuesday, 13 November 2018 |
| Last day to trade for shareholders to be recorded in the register on the record date |
Tuesday, 13 November 2018 |
| First day to trade “ex” dividend |
Wednesday, 14 November 2018 |
| Dividend Record date |
Friday, 16 November 2018 |
| Record date to determine which shareholders are entitled to participate in and vote at the 2018 AGM on |
Friday, 16 November 2018 |
| Dividend Payment date |
Monday, 19 November 2018 |
| Last date and time (14:00) by when forms of proxy must be submitted to the transfer secretaries (note 2) |
Monday, 19 November 2018 |
| Last date and time for shareholders to give notice to Alviva in terms of section 164 of the Companies Act objecting to the special resolution necessary to authorise the Specific Repurchase Tranche 2 to be considered at the AGM (see note 5 below) by 14:00 on |
Wednesday, 21 November 2018 |
| 2018 AGM held at 14:00 on |
Wednesday, 21 November 2018 |
| Results of the 2018 AGM published on SENS on |
Wednesday, 21 November 2018 |
| Results of the 2018 AGM published in the South African press on |
Thursday, 22 November 2018 |
| If the Scheme is approved by Alviva shareholders at the AGM with sufficient voting rights such that no
shareholder may require the Company to obtain Court approval for the Scheme as contemplated in
section 115(3)(a) of the Companies Act: |
|
| Last day for shareholders who voted against the Scheme to require Alviva to seek Court approval in
terms of section 115(3) (a) of the Companies Act, if at least 15% of the total votes of shareholders at the
AGM were exercised against the Scheme – AGM +5 business days |
Thursday, 29 November 2018 |
| Last day for Alviva to send notice of adoption of special resolution to dissenting shareholders, in
accordance with Section 164(4) of the Companies Act – AGM +10 business days |
Thursday, 6 December 2018 |
| Last date on which shareholders can make application to the Court in terms of section 115(3)(b) of the
Companies Act on (10 business days after the AGM) |
Thursday, 6 December 2018 |
| Last date on which shareholders can make application to the Court in terms of section 115(3)(b) of the
Companies Act on (10 business days after the AGM) |
Thursday, 6 December 2018 |
| If no shareholders exercise their rights in terms of section 115(3)(b) of the Companies Act, then the
following are the anticipated relevant dates and times: |
|
| Date on which the conditions are expected to have been fulfilled or waived as the case may be, being
the final date on which finalisation date announcement expected to be released on SENS on |
Thursday, 7 December 2018 |
| Finalisation date announcement expected to be published in the press on |
Monday, 10 December 2018 |
| Specific Repurchase Tranche 2 implemented on |
Monday, 10 December 2018 |
| Expected date for the delisting from the JSE of the shares repurchased in terms of the Specific
Repurchase Tranche 2 from the commencement of trading on the JSE on or about |
Tuesday, 11 December 2018 |
