Courts (Mauritius) Limited

 

Communiqué

 

Courts (Mauritius) Limited (Courts) wishes to inform its shareholders and the general public that the Stock Exchange of Mauritius (SEM) had, pursuant to a “demande circonstanciée” dated 28 November 2005, made by British American Investment Co (Mtius) Ltd (BA Investment) in accordance with Article RG/TVII/3.1 of the Règlement Général de la Bourse de Maurice, suspended trading in the shares of Courts on 29 November 2005.

 

Shareholders of Courts and the public at large are hereby informed that after discussions with BA Investment, the Stock Exchange Authorities have agreed on the conditions underlying the purchase on the Exchange of 98,998,205 shares of Courts ( representing a 84.6 % shareholding ) at an agreed price of USD 24,212,202, by BA Investment from Courts (Overseas) Limited. Shareholders of Courts and the public at large are also informed that all regulatory approvals have been obtained to date. Accordingly, trading in the shares of Courts will resume on 23 December  2005, on which date the proposed transaction will be effected through the crossing board of the SEM.

 

As communicated earlier, BA Investment will be required to comply with the provisions of Articles RG/TVII/3.4 and RG/TVII/3.5 of the Règlement Général de la Bourse de Maurice pertaining to the process of “maintien de cours”. In this connection, during the trading sessions from 23 December 2005 to 23 January 2006 inclusive, BA Investment shall purchase on the Exchange all shares of Courts that are offered for sale at the price of MUR 7.90 per share.

 

Shareholders wishing to sell their shares during the above period and who have not yet deposited their share certificate in the Central Depository & Settlement Co Ltd ( CDS ) , are requested to do so at the earliest. Shareholders are however reminded that once they deposit their share certificate in the CDS, they will have to wait for a maximum clearance period of five business days before being able to sell their shares.

 

A summary of the circular dated 6 December 2005 and issued by BA Investment to all its shareholders as from 7 December 2005, has been inserted in the press on 10 December 2005 and 12 December 2005 pursuant to Listing Rule 13.15.

This communiqué is issued pursuant to Listing Rule 11.3.

The board of directors of Courts accepts full responsibility for the accuracy of the information contained in this communiqué.

Shareholders of Courts are strongly advised to exercise caution and to seek professional advice before dealing in their shares.

 

City Corporate Services Ltd

Company Secretary

23 December 2005