DTH - DTH - Finalisation announcement relating to25 Aug 2010
DTH
DTH                                                                             
DTH - DTH - Finalisation announcement relating to the scheme of arrangement     
DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2004/016984/06)                                          
Share Code DTH ISIN  ZAE000124681                                               
("DTH")                                                                         
FINALISATION ANNOUNCEMENT RELATING TO THE SCHEME OF ARRANGEMENT                 
1    Shareholders are referred to the announcement released on SENS on 16       
    August 2010 regarding the granting of an order ("Order of Court") by        
    the South Gauteng High Court sanctioning the scheme of arrangement in       
    terms of section 311 of the Companies Act no. 61 of 1973("the Scheme").     
2    A certified copy of the Order of Court was registered by the Companies     
    and Intellectual Property Registration Office ("CIPRO") on 20 August        
    2010.  There are no remaining outstanding suspensive conditions to the      
    Scheme.                                                                     
3    REMAINING SALIENT DATES                                                    
    The remaining salient dates in terms of the Scheme are set out below:       
  Last day to trade to become a scheme             Friday, 3 September          
  participant, on                                                               
Shares suspended as from commencement of         Monday, 6 September          
  trade, on                                                                     
                                                   Friday, 10 September         
  Scheme consideration record date on which                                     
scheme participants must be recorded in the                                   
  register to receive the scheme consideration,                                 
  on                                                                            
                                                   Monday, 13 September         
Operative date of the Scheme from commencement                                
  of trade, on                                                                  
                                                   Monday, 13 September         
  Date on which the scheme consideration will be                                
made available to the scheme participants, on                                 
                                                   Tuesday, 14 September        
  Listing terminates at commencement of trade,                                  
  on                                                                            
Notes:                                                                          
-    Share certificates may not be dematerialised or rematerialised after       
    Friday, 3 September 2010.                                                   
Johannesburg                                                                    
25 August 2010                                                                  
Company secretary and registered office:                                        
D M Hughes                                                                      
Ground Floor, Victoria Gate South, Hyde Lane, Hyde Park, Sandton, 2199.         
Corporate Advisor:                                                              
Richmond Capital (Proprietary) Limited                                          
Designated Advisor:                                                             
Grindrod Bank Limited                                                           
Attorneys:                                                                      
Webber Wentzel Attorneys                                                        
Independent Expert:                                                             
Mazars Corporate Finance (Proprietary) Limited                                  
Date: 25/08/2010 07:10:01 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.