Wrap Text
Ordinary Share Sub-Division and MOI Amendments – Finalisation Announcement
AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
("Africa Bitcoin Corporation" or the "Company" or the "Group")
Share Class JSE and A2X NSX Code OTCQB Deutsche ISIN
Codes Code Börse Code
Ordinary Shares BAC BAN AFBCF 4BC ZAE000337051
Preferred A Ordinary Shares BACA - - - ZAE000338422
Preferred B Ordinary Shares BACB - - - ZAE000338430
Preferred C Ordinary Shares BACC BANC - - ZAE000338448
ORDINARY SHARE SUB-DIVISION AND MOI AMENDMENTS – FINALISATION ANNOUNCEMENT
Shareholders are referred to the announcements published on 25 March 2026 and 1 April 2026 and the circular to
ordinary shareholders, dated 25 March 2026, relating to the proposed sub-division of the Company's ordinary share
capital and amendments to the Company's memorandum of incorporation.
Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the Circular.
Africa Bitcoin Corporation advises that the special resolutions required to give effect to the Ordinary Share Sub-division
and MOI Amendments and the amended MOI have been filed with the CIPC. Accordingly, the Ordinary Share Sub-
division will be implemented in accordance with the following timetable:
Event 2026
Increase in the authorised Ordinary Share Capital will become effective, on Monday, 13 April
Last day to trade in Ordinary Shares on the old ISIN ZAE000337051 prior to the Tuesday, 21 April
Ordinary Share Sub-division ("Last Day to Trade"), on
Date on which Ordinary Shares trade "ex" the entitlement to participate in the Wednesday, 22 April
Ordinary Share Sub-division and removal of the Ordinary Shares with the old ISIN
ZAE000337051 and the issue and listing and commencement of dealings in
entitlements to new Ordinary Shares (under the new sub-divided share capital
structure) with the new ISIN ZAE000358925, on
Forms of Surrender to be received by the Transfer Secretaries, by 12:00, on Friday, 24 April
Record date to determine those Ordinary Shareholders whose Ordinary Shares will Friday, 24 April
be subject to the Ordinary Share Sub-division ("Sub-division Record Date"), on
Date of crediting of CSDP or broker accounts of dematerialised Ordinary Tuesday, 28 April
Shareholders with their entitlement to Ordinary Shares under the Ordinary Share
Sub-division and crediting of Transfer Secretaries nominee account with
entitlements of certificated Ordinary Shareholders to new Ordinary Shares, on
Notes:
1. All times given are in South African Standard Time, unless otherwise stated.
2. Shareholders are referred to page 5 of the Circular for information on the action required to be taken by them.
3. Ordinary Shares may not be dematerialised or rematerialised between the Last Day to Trade, being Tuesday, 21 April 2026
and the Sub-division Record Date, being Friday, 24 April 2026 (both dates inclusive).
4. No new Ordinary Shares will be issued in certificated form. Shareholders who, at the Sub-division Record Date, hold their
Ordinary Shares in certificated form on the Ordinary Share register will receive dematerialised new Ordinary Shares into the
Transfer Secretaries nominee account on implementation of the Ordinary Share Sub-division, being Tuesday, 28 April 2026.
Certificated shareholders who do not complete and return the form of surrender, incorporated in the Circular, by 12:00 on the
Sub-division Record Date will have their new Ordinary Shares credited to the Transfer Secretaries nominee account pending
receipt of their completed form of surrender with details of their CSDP or broker account.
Johannesburg
10 April 2026
JSE Designated Advisor Legal Advisor NSX Sponsor
Questco Corporate Advisory RDKM Advisory Cirrus Securities (Pty) Ltd
Member of the Namibian Stock
Exchange
Date: 10-04-2026 05:37:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.