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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR …

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTIONThe definitions and interpretations commencing on page 7 of this CIRCULAR apply, unless the context clearly indicates otherwise, throughout this CIRCULAR , including this cover required:1. This entire CIRCULAR is IMPORTANT and should be read with particular attention to the section entitled Action required by Ordinary Shareholders which commences on page 2 of this If you are in any doubt as to what action to take, you should consult your Broker, CSDP, banker, accountant, attorney or other professional advisor If you have disposed of any of your Ordinary Shares, please forward this CIRCULAR incorporating the Form of Proxy (yellow)

AFRISTRAT AT A GLANCE 6 OPERATIONAL OVERVIEW 8 CORPORATE GOVERNANCE 14 AUDIT AND RISK COMMITTEE REPORT 19 ... including but not limited to the Companies Act, the Companies Regulations and the Listings Requirements, and is ... (Registration number 2008/027362/07) 13th Floor, Illovo Point 68 Melville Road Illovo, Sandton, 2196 ...

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