Information Policy

Know Your Law

• Prohibited Periods

• Price Sensitive Information

• Material Price Sensitive Information

• Inside Information and the linkage to Price Sensitive Information

• Confidentiality Rule regarding Price Sensitive and Material Price Sensitive Information

• Publication of Announcements regarding Price Sensitive Corporate Actions/ITOCOB events

• Publication of Trading Statements and the linkage to Price Sensitive Information and Prohibited Periods

• Forecast Financial Information, excluding Trading Statements

• Periodic Financial Information Disclosure

• Internal Briefings of Employees

• Affected Directors Dealings Policy

• Affected Persons, excluding Affected Directors, Dealings Policy

• ListCo Share Incentive Scheme Dealings Policy

• ListCo Disclosure concerning Section 122 of the Companies Act

To acquire an Information Policy document, the price is R5 000 + VAT

Send an email to kerry-ann@karpres.co.za and we will send you an invoice – you are then required to make payment. Use your ListCo name and invoice number as a reference. After receipt of payment is confirmed you will be emailed a PDF document containing the Information Policy naming your ListCo in the header, which you should then read critically.

Any required amendments to the Information Policy (relating to the specific ListCo) need to be emailed back to Keith Rayner keith@karpres.co.za who will effect such amendments and email back the final amended Information Policy in PDF format.

The final amended Information Policy may be used by ListCo internally and placed on ListCo’s website.