This section contains all the important documents that an investor or future investor may require.
Annual Financial Statements: RH Bophelo Limited 28 February 2018.
The director(s) are responsible for the preparation, integrity and fair presentation of the annual financial statements of RH Bophelo Limited. The financial statements presented on pages 8 to 14 are prepared in accordance with International Financial Reporting Standards (“IFRS”), the SAICA Financial Reporting Guides as issued by the Accounting Practices Committee, the Financial Reporting Pronouncements as issued by Financial Reporting Standards Council and the requirements of the Companies Act, 71 of 2008, and include amounts based on judgements and estimates made by management.
RH Bophelo Pre-listing Statement
The definitions and interpretations commencing on page 6 of this Pre-listing Statement apply, mutatis mutandis, to this entire document, including this cover page. This Pre-listing Statement is not an invitation to the public to subscribe for Shares in the Company. Only persons in South Africa who fall within one of the specified categories envisaged in sections 96(1)(a) or (b) of the Companies Act and to selected institutional investors in other jurisdictions to whom the Private Placement will specifically be addressed, are entitled to participate in the Private Placement. Consequently, this Pre-listing Statement does not constitute, envisage or represent an offer to the public, as envisaged in the Companies Act, nor does it constitute a “registered prospectus” as contemplated by the Companies Act, and is issued in compliance with the JSE Listings Requirements, for the purpose of providing information to Invited Investors.
RH Bophelo Abridged Pre-listing Statement
This Abridged Pre-listing Statement has been issued in connection with the Private Placement in South Africa only and is addressed only to Invited Investors to whom the Private Placement may lawfully be made. The distribution of this Abridged Pre-listing Statement and the making of an offer by means of the Private Placement may be restricted by law. Persons into whose possession this Abridged Pre-listing Statement comes must inform themselves about and observe any and all such restrictions. This Abridged Pre-listing Statement does not constitute an offer of or invitation to subscribe for and/or purchase any shares in any jurisdiction in which the offer would be unlawful. This Abridged Pre-listing Statement is not an invitation to the public to subscribe for securities, but is issued in compliance with the Listings Requirements, for the purpose of providing information to the public with regard to RH Bophelo.
RH Bophelo OpCo (Pty) Ltd: Memorandum of Incorporation
This memorandum of incorporation was adopted by Special Resolution passed on 30 March 2017, a copy of which was filed together with the notice of amendment in substitution for the existing memorandum of incorporation.
The memorandum of incorporation in the prescribed form as contemplated in section 13(1)(a)(i) of the Companies Act No. 71 of 2008, as amended, shall not apply to the Company.
RH Bophelo Limited: Memorandum of Incorporation
This Memorandum of Incorporation was adopted by Special Resolution passed on 30 March 2017, a copy of which was filed as contemplated in the Companies Act No. 71 of 2008, as amended, together with the notice of amendment in substitution for the existing memorandum of incorporation.
The Memorandum of Incorporation in the prescribed form as contemplated in section 13(1)(a)(i) of the Companies Act, No. 71 of 2008, as amended, shall not apply to the Company.