First Supplementary Bidder's
Statement
1.
Introduction
This document is the first
supplementary bidder's statement (Supplementary Bidder's Statement) to
the bidder's statement dated and lodged with ASIC on 2 February
2024 (Original Bidder's
Statement) issued by Goldway Capital Investment Limited
(company registration number 3294426) (Goldway) in relation to its off-market
takeover bid for all of the ordinary shares in MC Mining Limited
ACN 008 905 388 (MCM).
This Supplementary Bidder's
Statement is given pursuant to Division 4 of Part 6.5 of the
Corporations Act 2001
(Cth) (Corporations Act) in
compliance with the requirements of section 643 of the Corporations
Act.
This Supplementary Bidder's
Statement supplements, and should be read together with the
Original Bidder's Statement. Unless the context otherwise requires,
terms defined in this Supplementary Bidder's Statement have the
same meaning as in the Original Bidder's Statement.
This Supplementary Bidder's
Statement is dated 15 February 2024 and was lodged with ASIC and
given to ASX on that date. Neither ASIC, nor the ASX, nor any of
their respective officers takes any responsibility for the content
of this Supplementary Bidder's Statement.
This is an important document and requires your immediate
attention.
If
you are in any doubt about how to deal with this document, you
should contact
your legal, financial, tax or other professional advisor
immediately.
2.
Supplementary
information to the Original Bidder's Statement
As disclosed in the Original
Bidder's Statement, Goldway confirms it has appointed the UK
Receiving Agent for the Offer to be capable of being accepted in
respect of MCM Shares held on the MCM United Kingdom Register.
Accordingly, the Original Bidder's Statement is amended in the
manner set out below.
2.1.
Important
Notices
In the section titled 'Important
Notices', the second paragraph beneath the subheading 'Notices to
Shareholders on the MCM United Kingdom Register (i.e., if you hold
your MCM Shares via UK Depositary Interests in CREST)' is deleted
and replaced with the following:
If you have any questions about this
Bidder's Statement or are in any doubt as to how to accept the
Offer, or if you want to request a hard copy of this Bidder's
Statement, please contact the UK Receiving Agent, Computershare
Investor Services PLC, on +44 (0) 370 707 4040. Lines are open 8.00
a.m. to 5.30 p.m. (London time) Monday to Friday (excluding United
Kingdom public holidays). Calls may be recorded and randomly
monitored for security and training purposes. The helpline cannot
provide advice on the merits of the Offer nor give any financial,
legal or tax advice.
In order to accept the Offer in
respect of MCM Shares held on the MCM United Kingdom Register (i.e.
in respect of United Kingdom Depositary Interests in respect of MCM
Shares), please see Section 13.3 of this Bidder's
Statement.
2.2.
Key Dates and other
information
(a)
In the third last row of
the table titled 'Key Dates', delete the words 'To be confirmed'
and replace with the following:
Monday, 15 April 2024
(b) Beneath the
subheading titled 'UK Receiving Agent for the Offer', delete the
words 'To be confirmed' and replace with the following:
Computershare Investor Services
PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
United Kingdom
(c) Beneath the
subheading titled 'Goldway UK Offer Information Line', delete the
words 'To be confirmed' and replace with the following:
If, after reading this Bidder's
Statement,
you have further questions about
the
Offer and you are a Shareholder on
the MCM United Kingdom Register, you can call the Goldway UK Offer
Information Line between 8.00 a.m. and 5.30 p.m. (London time)
Monday to Friday (excluding public holidays).
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Phone
+44 (0) 370 707 4040
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2.3.
Letter to MCM
Shareholders
On page 3 of the Original Bidder's
Statement, beneath the subheading titled 'Next Steps', delete
subparagraph (b) and replace with the following:
(b) you are a MCM
Shareholder on the MCM United Kingdom Register (as you hold your
MCM Shares in CREST), please call the Goldway UK Offer Information
Line on +44 (0) 370 707 4040. Calls are charged at the standard
geographic rate and will vary by provider.
2.4.
Summary of the
Offer
In the table titled 'Summary of the
Offer':
(a)
on page 7 of the Original Bidder's Statement,
delete the row with the question 'How do I accept the Offer as an
MCM Shareholder on the MCM United Kingdom Register?' and replace
with the following (whereby new changes are underlined for ease of
reference):
How do I
accept the Offer as an MCM Shareholder on the MCM United Kingdom
Register?
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If you are a UK Shareholder, but hold your MCM
Shares in certificated form, your shareholding shall be held on the
MCM Australian Register.
If you hold your MCM Shares in the
form of UK Depositary Interests in uncertificated form (that is, in
CREST), to accept the Offer in respect of those MCM Shares, you
should follow the procedure for Electronic Acceptance through CREST
so that the TTE instruction settles as soon as possible and, in any
event, not later than 1.00 pm on the date prior to the Closing
Date.
If you hold your MCM Shares as a
CREST Sponsored Member, you should refer acceptance of the Offer to
your CREST Sponsor as only your CREST Sponsor shall be able to send
the necessary TTE instruction to Euroclear.
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See Section 13.3 for further
details.
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(b)
on page 8 of the Original Bidder's Statement, in
the row with the question 'How will I be paid?', delete the last
paragraph commencing with 'Goldway will appoint a UK Receiving
Agent as soon as practicable …'
(c)
on page 11 of the Original Bidder's Statement,
delete the row with the question 'Where do I go if I have further
questions?' and replace with the following (whereby new changes are
underlined for ease of reference):
Where do I go
if I have further questions?
|
For queries on how to accept the Offer using
the physical Acceptance Form, see the enclosed Acceptance
Form.
For any further queries on how to accept the
Offer, or for any other queries in relation to the Offer, if you
are a MCM Shareholder on the MCM Australian Register please contact
the Goldway Australian Offer Information Line on 1300 737 760 (for
calls made within Australia), +61 2 9290 9600 (for calls made
outside Australia).
If you require additional assistance
and you are a MCM Shareholder on the MCM United Kingdom Register
(as you hold your MCM Shares in CREST), please call the Goldway UK
Offer Information Line on +44 (0) 370 707 4040. Calls are charged
at the standard geographic rate and will vary by provider. Calls
from outside the United Kingdom will be charged at the applicable
international rate. Please note that the above calls may be
recorded.
If you require additional assistance and you
are a MCM Shareholder on the MCM South African Register, please
call the Goldway South African Offer Information Line on +27
11 305 7346.
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2.5.
Terms of
offer
(a)
On page 41of the Original Bidder's Statement, in
Section 13.1 'Offer', delete subparagraph (i) and replace with the
following:
(i) If you
require additional assistance and you are a Shareholder on the MCM
United Kingdom Register (as you hold your MCM Shares in CREST),
please call the Goldway UK Offer Information Line on +44 (0) 370
707 4040. Calls are charged at the standard geographic rate and
will vary by provider. Calls from outside the United Kingdom will
be charged at the applicable international rate.
(b)
On page 46 of the Original Bidder's Statement, in
Section 13.3 'How to accept this Offer', delete subparagraph (i)
and replace with the following:
(i)
MCM Shares held in uncertificated
form (i.e. in CREST)
(i) If your
MCM Shares are in uncertificated form, you should take (or procure
to be taken) the action set out below to transfer the MCM Shares in
respect of which you wish to accept the Offer to an escrow balance
(that is, issue a "TTE Instruction"), specifying 3RA26 as the
Escrow Agent, as soon as possible and in any event so that the
transfer to escrow settles no later than 1.00 pm on the date prior
to the Closing Date. Note that settlement cannot take place on
weekends or public holidays (or other times at which the CREST
system is non-operational) - you should therefore ensure you time
the input of any TTE Instruction(s) accordingly.
(ii) If you hold
MCM Shares in uncertificated form, but under different member
account IDs you should complete a separate TTE Instruction in
respect of each member account ID.
(iii) The input and
settlement of a TTE Instruction in accordance with this section
will constitute an acceptance of the Offer in respect of the number
of MCM Shares so transferred to escrow.
(iv) If you are a CREST
Sponsored Member, you should refer to your CREST Sponsor before
taking any action. Your CREST Sponsor will be able to confirm
details of your participant ID and the member account ID under
which your MCM Shares are held. In addition, only your CREST
Sponsor will be able to send the TTE Instruction to Euroclear in
relation to your MCM Shares.
(v) After
settlement of the TTE Instruction, you will not be able to access
the MCM Shares concerned in CREST for any transaction or charging
purposes. If the Offer becomes or is declared unconditional, the
Escrow Agent will withdraw the MCM Shares which will be transferred
to Goldway.
(vi) You are
recommended to refer to the CREST Manual published by Euroclear for
further information on the CREST procedures outlined
above.
(vii) You should note that
Euroclear does not make available special procedures in CREST for
any particular corporate action. Normal system timings and
limitations will therefore apply in connection with a TTE
instruction and its settlement. You should therefore ensure that
all necessary action is taken by you (or by your CREST sponsor) to
enable a TTE instruction relating to your MCM Shares to settle
prior to 1.00pm on the date prior to the Closing Date. In this
regard, you are referred in particular to those sections of the
CREST Manual concerning practical limitations of the CREST system
and timings.
(viii) Goldway will make an
appropriate announcement if any of the details contained in this
section alter for any reason that is material to MCM
Shareholders.
(j) To accept the Offer
(i) To accept
the Offer in its basic form in respect of MCM Shares held in
uncertificated form, you should send (or, if you are a CREST
Sponsored Member, procure that your CREST Sponsor sends) a TTE
Instruction to Euroclear in relation to such shares. A TTE
Instruction must be properly authenticated in accordance with
Euroclear's specifications and must contain, in addition to the
other information that is required for a TTE Instruction to settle
in CREST, the following details:
(A)
the number of MCM Shares to be transferred to an escrow
balance;
(B)
your member account ID;
(C)
your participant ID;
(D) the
participant ID of the Receiving Agent. This is 3RA26;
(E)
the member account ID of the Escrow Agent. This is
MCMGOL01;
(F)
the intended settlement date. This should be as soon as possible
and in any event not later than 1.00 pm on the date prior to the
Closing Date;
(G) the
Corporate Action ISIN. This is MCMGOL01;
(H)
the Corporate Action Number for the Offer is allocated by Euroclear
and can be found by reviewing the relevant corporate action details
in CREST;
(I) input
with standard TTE Instruction of 80; and
(J)
your name and contact telephone number in the shared note
field.
(k) Deposit of MCM Shares into, and withdrawals of
MCM Shares from, CREST
(i) Normal
CREST procedures (including timings) apply in relation to any MCM
Shares that are, or are to be, converted from uncertificated to
certificated form, or from certificated to uncertificated form,
during the course of the Offer (whether any such conversion arises
as a result of a transfer of MCM Shares or otherwise). MCM
Shareholders who are proposing to convert any such shares are
recommended to ensure that the conversion procedures are
implemented in sufficient time to enable the person holding or
acquiring the MCM Shares as a result of the conversion to take all
necessary steps in connection with an acceptance of the Offer (in
particular, as regards delivery of share certificate(s) and/or
other document(s) of title or transfers to an escrow balance as
described above) prior to 1.00pm on the date prior to the Closing
Date.
(l) Validity of
acceptances
(i) Holders
of MCM Shares in uncertificated form who wish to accept the Offer
should note that a TTE Instruction will only be valid acceptance of
that Offer as at the relevant closing date if it has settled on or
before 1.00pm on the date prior to the Closing Date. An Acceptance
Form which is received in respect of MCM Shares held in
uncertificated form will not constitute a valid acceptance and will
be disregarded.
(m) Withdrawal of
acceptances
(i) In the
case of MCM Shares held in uncertificated form, an accepting MCM
Shareholder may, if permitted in accordance with Section 13.5(a)
withdraw their acceptance through CREST by sending (or, if a CREST
Sponsored Member, procuring that their CREST Sponsor sends) an ESA
Instruction to settle in CREST in relation to each Electronic
Acceptance to be withdrawn. Each ESA Instruction must, in order for
it to be valid and settle, include the following
details:
(A)
the number of MCM Shares to be withdrawn, together with their ISIN
number (this is AU000000MCM9);
(B)
the member account ID of the accepting MCM Shareholder, together
with their participant ID;
(C)
the Escrow Agent's participant ID (this is 3RA26) and the member
account ID of the Escrow Agent included in the relevant Electronic
Acceptance (this is MCMGOL01);
(D) the
CREST transaction ID of the Electronic Acceptance to be
withdrawn;
(E)
the intended settlement date for the withdrawal;
(F)
the corporate action number for the Offer allocated by Euroclear
which can be found by viewing the relevant corporate action details
in CREST; and
(G) input
with a standard delivery instruction priority of 80.
(ii)
Any such withdrawal will be conditional upon the Escrow Agent
verifying that the withdrawal request is validly made. Accordingly,
the Escrow Agent will on behalf of Goldway either reject the
withdrawal by transmitting in CREST a receiving agent reject
(AEAD) message or accept
the withdrawal by transmitting in CREST a receiving agent accept
(AEAN) message.
(iii)
MCM Shares in respect of which acceptances have been validly
withdrawn may subsequently be re-assented to the Offer following
one of the procedures described in of this Bidder's Statement at
any time while the Offer remains open for acceptance.
(iv)
Any question as to the validity (including time of receipt) of any
notice of withdrawal will be determined by Goldway whose
determination will be final and binding. None of Goldway, MCM, the
Receiving Agent or any other person will be under any duty to give
notification of any defect or irregularity in any notice of
withdrawal or will incur any liability for failure to do
so.
(n)
General
(i)
For the purposes of this Bidder's Statement, the time of receipt of
a TTE Instruction, an ESA Instruction or an Electronic Acceptance
shall be the time at which the relevant instruction settles in
CREST.
(ii)
Neither Goldway nor any person acting on behalf of Goldway, shall
have any liability to any person for any loss or alleged loss
arising from any decision as to the treatment of acceptances of the
Offer or otherwise in connection therewith.
(iii)
If you are in any doubt as to the procedures for acceptance, please
contact the UK Receiving Agent, Computershare Investor Services PLC
by post at The Pavilions, Bridgwater Road, Bristol BS13 8AE, United
Kingdom or by telephone on +44 (0) 370 707 4040. Calls are charged
at the standard geographic rate and will vary by provider. Calls
from outside the United Kingdom will be charged at the applicable
international rate. The helpline is open between 8.00 am and 5.30
pm, Monday to Friday excluding public holidays in England and
Wales. Please note that the UK Receiving Agent cannot provide any
financial, legal or tax advice and calls may be recorded and
monitored for security and training purposes. You are reminded
that, if you are a CREST Sponsored Member, you should contact your
CREST Sponsor before taking any action.
(c)
On page 50 of the Original Bidder's Statement, in
Section 13.5 'The effect of acceptance', add the following new
subparagraphs:
(d) Each MCM
Shareholder by whom, or on whose behalf, an Electronic Acceptance
(in respect of MCM Shares held via Depositary Interests held in
CREST is made irrevocably undertakes, represents, warrants and
agrees to and with Goldway and the UK Receiving Agent (so as to
bind such MCM Shareholder and such MCM Shareholder's personal
representatives, heirs, successors and assigns) to the following
effect:
(i)
that the Electronic Acceptance shall constitute an acceptance of
the Offer in respect of the number of MCM Shares in uncertificated
form to which a TTE Instruction relates on and subject to the terms
and conditions set out or referred to in this Bidder's Statement
and that, subject only to the rights of withdrawal set out in
paragraph 13.5(a) above, each such acceptance and election shall be
irrevocable;
(ii)
that such MCM Shareholder has not, directly or indirectly, received
or sent copies or originals of this Bidder's Statement, the
Acceptance Form or any related offering documents, in, into or from
a Restricted Jurisdiction, has not utilised in connection with the
Offer, directly or indirectly, the mails or any means or
instrumentality (including, without limitation, by means of
facsimile transmission, telephone or internet) of interstate or
foreign commerce of, or any facilities of a national securities
exchange of, a Restricted Jurisdiction, was outside a Restricted
Jurisdiction at the time of the input and settlement of the
relevant TTE Instruction(s), and in respect of the MCM Shares to
which an Electronic Acceptance relates, is not an agent or
fiduciary acting on a non-discretionary basis for a principal,
unless such agent or fiduciary is an authorised employee of such
principal or such principal has given all instructions with respect
to the Offer from outside a Restricted Jurisdiction;
(iii)
that no TTE Instruction has been sent from a Restricted
Jurisdiction and such MCM Shareholder is accepting the Offer from
outside a Restricted Jurisdiction;
(iv)
that the Electronic Acceptance constitutes, subject to the Offer
becoming unconditional in accordance with its terms and to an
accepting MCM Shareholder not having validly withdrawn their
acceptance, the irrevocable appointment of Goldway and any director
of, or any person authorised by, them as such shareholder's
attorney and/or agent and an irrevocable instruction and
authorisation to the attorney to execute all such documents and do
all such acts and things as may in the attorney's opinion be
necessary or expedient for the purpose of, or in connection with,
the acceptance of the Offer and to vest the MCM Shares in Goldway
or its nominee;
(v)
that the Electronic Acceptance constitutes the irrevocable
appointment of the UK Receiving Agent as such shareholder's
attorney and an irrevocable instruction and authority to the
attorney (i) subject to the Offer becoming unconditional in
accordance with its terms and to an accepting MCM Shareholder not
having validly withdrawn their acceptance, to transfer to itself
(or to such other person or persons as Goldway or its agents may
direct) by means of CREST all or any of the MCM Shares in
uncertificated form (but not exceeding the number of MCM Shares in
uncertificated form in respect of which the Offer is accepted or
deemed to be accepted); and (ii) if the Offer does not become
unconditional, to give instructions to Euroclear, immediately after
the lapsing of the Offer, to transfer all such MCM Shares to the
original available balance of the accepting MCM
Shareholder;
(vi)
that the Electronic Acceptance constitutes, subject to the Offer
becoming unconditional and to an accepting MCM Shareholder not
having validly withdrawn their acceptance, an irrevocable authority
and request to Goldway or its agents to procure the making of a
CREST Payment obligation in favour of the MCM Shareholder's payment
bank in accordance with the CREST Payment arrangements in respect
of any cash consideration to which such shareholder is entitled,
provided that:
(A)
Goldway may (if, for reasons outside its reasonable control, it is
not able to effect settlement through CREST) determine that all or
any part of any such cash consideration shall be paid by cheque
despatched by post; and
(B)
if the MCM Shareholder concerned is a CREST member whose registered
address is in a Restricted Jurisdiction, any cash consideration to
which such shareholder is entitled may be paid by cheque despatched
by post, in any case at the risk of such shareholder, and such
cheque shall be despatched to the first named holder at such
holder's registered address outside a Restricted Jurisdiction or as
otherwise determined by Goldway;
(vii) that,
subject to the Offer becoming or being declared unconditional (or
if the Offer will become unconditional or lapse immediately upon
the outcome of the resolution in question or if the Panel consents)
and pending registration;
(viii) that such
MCM Shareholder will do all such acts and things as shall be
necessary or expedient to vest the MCM Shares in Goldway or its
nominee(s) or such other persons as Goldway may decide and all such
acts and things as may be necessary or expedient to enable the UK
Receiving Agent to perform its functions as Escrow Agent for the
purposes of the Offer;
(ix)
that the creation of a CREST Payment obligation in favour of such
MCM Shareholder's payment bank in accordance with the CREST Payment
arrangements shall, to the extent of the obligation so created,
discharge in full any obligation of Goldway to pay such MCM
Shareholder the cash consideration to which they are entitled
pursuant to the Offer; and
(x)
that if any provision of this section shall be unenforceable or
invalid or shall not operate so as to afford Goldway or the UK
Receiving Agent or any director of any of them the benefit or
authority expressed to be given therein, such MCM Shareholder shall
with all practicable speed do all such acts and things and execute
all such documents that may be required to enable Goldway and/or
the UK Receiving Agent and/or any director of either of them to
secure the full benefits of this section.
(e) References in
this section to an MCM Shareholder shall include references to the
person or persons making an Electronic Acceptance and, if more than
one makes an Electronic Acceptance, these provisions shall apply to
them jointly and severally.
(f) The
undertakings and authorities referred to in Section 13.5(c) will
remain in force after you receive the consideration for the
Relevant Shares and after Goldway becomes registered as the holder
of the Relevant Shares.
(d)
On page 50 of the Original Bidder's Statement, in
Section 13.6 'Payment of consideration', delete subparagraph (b)(i)
and replace with the following:
if that document is given with your
Acceptance Form, Goldway will provide the consideration in
accordance with Section 13.6(a);
(e)
On page 52 of the Original Bidder's Statement, in
Section 13.6 'Payment of consideration', delete subparagraph (g)
and replace with the following:
(g) Where an
acceptance relates to MCM Shares held in uncertificated form, the
cash consideration in pounds Sterling to which an accepting MCM
Shareholder is entitled shall be paid by means of a CREST Payment
in favour of the accepting MCM Shareholder's payment bank in
respect of the cash consideration due, in accordance with CREST
assured payment arrangements. Goldway reserves the right to settle
all or any part of the consideration referred to in this paragraph,
for all or any accepting MCM Shareholder(s), by cheque, if, for any
reason, it wishes to do so, except in circumstances where the
accepting MCM Shareholder has informed the UK Receiving Agent in
writing prior to the Offer becoming or being declared unconditional
that it is unwilling to accept settlement of the consideration by
cheque.
2.6.
Additional
information
(a) On page 61 of
the Original Bidder's Statement, in Section 14.1 'Consents', delete
the second paragraph and replace with the following (whereby new
changes are underlined for ease of reference):
This Bidder's Statement includes
statements which are made in, or based on statements made in,
documents lodged with ASIC or given to ASX. Under the terms of ASIC
Corporations (Takeover Bids) Instrument 2023/683, the parties
making those statements are not required to consent to, and have
not consented to, inclusion of those statements in this Bidder's
Statement. If you would like to receive a copy of any of those
documents, or the relevant parts of the documents containing the
statements, (free of charge), during the bid period, and you are a
Shareholder on the MCM Australian Register, please call the Goldway
Australian Offer Information Line on 1300 737 760 (for calls made
within Australia), +61 2 9290 9600 for calls made outside
Australia). If you would like to receive a copy of
any of those documents, or the relevant parts of the documents
containing the statements, (free of charge), during the bid period,
and you are a Shareholder on the MCM United Kingdom Register,
please call the Goldway UK Offer Information Line on +44 (0) 370
707 4040. Calls are charged at the standard geographic rate and
will vary by provider. Calls from outside the United Kingdom will
be charged at the applicable international rate. Calls to these
numbers may be recorded. These will be provided within 2 business
days of the request. If you would like to receive a copy of
any of those documents, or the relevant parts of the documents
containing the statements, (free of charge), during the bid period,
and you are a Shareholder on the MCM South African Register, please
call the Goldway South Africa Offer Information Line on +27 11 305
7346.
(b) On page 63 of
the Original Bidder's Statement in Section 14.1 'Consents', add a
new paragraph as follows before the last paragraph:
Computershare Investor Services PLC
has given, and not withdrawn before the lodgement of this Bidder's
Statement with ASIC, its written consent to be named in this
Bidder's Statement as the Bidder Parties' security registrar in the
form and context in which it is so named. Computershare Investor
Services PLC has not caused or authorised the issue of this
Bidder's Statement, does not make or purport to make any statement
in this Bidder's Statement or any statement on which a statement in
this Bidder's Statement is based and takes no responsibility for
any part of this Bidder's Statement other than any reference to its
name.
2.7. Glossary and
interpretation
(a)
On page 66 of the Original Bidder's Statement in
Section 15.1 'Glossary', add a new subsection (c) to the defined
term 'Computershare':
(c) in respect of the United
Kingdom, Computershare Investor Services PLC.
(b)
On page 67 of the Original Bidder's Statement in
Section 15.1 'Glossary', add the following new defined terms in
alphabetical order:
CREST Participant
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means a person who is, in relation
to CREST, a system-participant (as defined in the CREST
Regulations).
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CREST Sponsor
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means a CREST Participant admitted
to CREST as a CREST sponsor.
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CREST Sponsored Member
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means a CREST member admitted to
CREST as a sponsored member.
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ESA
Instruction
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means an escrow account adjustment
instruction (as described in the CREST Manual issued by Euroclear
as amended from time to time) in relation to MCM Shares held in
uncertificated form.
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Escrow Agent
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means the Receiving Agent (in its
capacity as an escrow agent as described in the CREST
Manual).
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Goldway UK Offer Information Line
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means the telephone line of the UK
Receiving Agent that MCM Shareholders on the MCM United Kingdom
Register can call if they have any questions in relation to the
Offer, being +44 (0) 370 707 4040.
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(c)
On page 70 of the Original Bidder's Statement in
Section 15.1 'Glossary', delete the defined term for 'UK Receiving
Agent' and replace with the following:
UK
Receiving Agent
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means Computershare Investor
Services PLC.
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2.8. Corporate
directory
(a)
On page 80 of the Original Bidder's Statement,
after the sub-section titled 'Goldway South African Transfer
Secretaries', add the following wording:
Goldway UK Registry
Computershare Investor Services
PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
United Kingdom
(b)
On page 81 of the Original Bidder's Statement,
beneath the subheading 'Goldway UK Offer Information Line', delete
the wording 'To be confirmed.' and replace with the
following:
+44 (0) 370 707 4040
Monday to Friday between 8.00am and
5.30pm (London time)
3.
Approval of
Supplementary Bidder's Statement
A copy of this document was lodged
with ASIC on 15 February 2024. This Supplementary Bidder's
Statement prevails to the extent of any inconsistency with the
Original Bidder's Statement. Neither ASIC nor any of its
officers takes any responsibility for the contents of this
Supplementary Bidder's Statement.
3.1.
Authorisation
This Supplementary Bidder's
Statement has been approved by a resolution passed by the sole
director of Goldway.
Signed for on behalf of
Goldway Capital Investment Limited
Mr
Jun Liu
Sole Director
Date: 15 February 2024