10 Jun

MEMORANDUM

TO:                 ALL MEMBERS OF UASA-THE UNION KOORNFONTEIN MINES

FROM:            JANEK WILIMIEC

LEGAL OFFICER: COMPLIANCE

DATE:             October 15, 2019

SUBJECT:     BUSINESS RESCUE PROCESS:

                        KOORNFONTEIN MINE

Koornfontein Mines (Pty) Limited (In Business Rescue)

Dear Members

Members are advised to ignore an unsolicited message and or e-mail encouraging members sign a proxy in favour of a third party.

The form is designed to undermine the sale of Koornfontein Mines and must be completely ignored.

The creditors meeting will take place on Friday October 18, 2019, unless otherwise advised.

Yours faithfully

Dictated in his absence

And signed upon the writer’s instruction.

JANEK WILIMIEC

LEGAL OFFICER COMPLIANCE

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