BDM - Buildmax - Change in control of Buildmax, offer to shareholders and
2007/08/06, 15:19:00
 
BDM                                                                             
BDM - Buildmax - Change in control of Buildmax, offer to shareholders and       
                renewal of cautionary                                           
Buildmax Limited                                                                
(Registration No. 1995/012209/06)                                               
Share Code: BDM & ISIN Code: ZAE000011250                                       
("Buildmax")                                                                    
CHANGE IN CONTROL OF BUILDMAX, OFFER TO SHAREHOLDERS AND RENEWAL OF CAUTIONARY  
CHANGE IN CONTROL                                                               
Shareholders of Buildmax are advised that an agreement has been concluded by    
SMG Holdings Limited ("SMG"), the current controlling shareholder in Buildmax,  
in terms of which SMG has agreed to dispose of 28 373 910 of its Buildmax       
shares (the "sale shares") at a price of R1,45 per share (the "disposal") to    
Valleylight Investments (Pty) Ltd, which represents a number of parties,        
including a consortium (the "consortium") comprising Westbrooke Investments     
(Pty) Ltd, Interactive Capital (Pty) Ltd and Neil Lazarus.                      
MANDATORY OFFER                                                                 
Pursuant to the disposal, the consortium will acquire in excess of 35% of the   
issued shares in Buildmax. In compliance with Rule 8 of the Securities          
Regulation Code on Takeovers and Mergers (the "SRP Code"), the consortium will  
accordingly make an offer to all Buildmax shareholders to acquire all of their  
Buildmax shares (other than the shares held by the consortium) for a price of   
R1,45 per share. The consortium does not currently own any shares in Buildmax.  
The offer will be conditional upon the disposal of the sale shares by SMG       
being approved by SMG shareholders in terms of section 228 of the Companies     
Act, 61 of 1973, being the sole condition to the disposal.                      
RETENTION OF LISTING                                                            
It is the intention of the consortium, after the implementation of the offer,   
to retain the listing of Buildmax. Discussions are currently in process with    
regard to the potential reversal into Buildmax of significant assets in the     
building materials and construction and mining equipment and services           
industries, further details of which will be disclosed to shareholders in due   
course.                                                                         
CONFIRMATION OF FINANCIAL RESOURCES                                             
Confirmation has been furnished to the Securities Regulation Panel that         
sufficient resources are available to the consortium to satisfy full            
acceptance of the offer.                                                        
OPINION, RECOMMENDATIONS AND OFFER CIRCULAR                                     
The Buildmax board will appoint independent advisors to provide it with the     
external advice regarding the offer required in terms of the SRP Code.          
The opinions and recommendations of the independent advisors and the board      
will be set out in the offer circular to be distributed to Buildmax             
shareholders in due course.                                                     
RENEWAL OF CAUTIONARY                                                           
Shareholders are advised to continue to exercise caution when dealing in        
Buildmax shares until a further announcement is made.                           
Johannesburg                                                                    
6 August 2007                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
a division of Sasfin Bank Limited                                               
Corporate and legal advisors to the consortium                                  
Java Capital (Proprietary) Limited                                              
Date: 06/08/2007 15:19:01 Produced by the JSE SENS Department.