Circular to CBH Limited ordinary shareholders

The granting and approval of a specific authority for CBH Limited directors to allot and issue up to a maximum of 45 250 000 ordinary shares to IFC in terms of the convertible loan agreement;

  • the approval of the provision of financial assistance in terms of section 44 of the Companies Act; and
  • the approval of the amendments to the Memorandum of Incorporation of CBH Limited