GAZETTE NOTICE NO. 5132

NOTICE is given that Canadian Overseas Packaging Industries Limited (the Offeror) has made a take-over offer to acquire up to 100% of the issued ordinary shares in the share capital of East African Packaging Industries Limited (EAPI) with Company No. C.33/71 for a cash consideration in accordance with the Companies Act, No. 17 of 2015, Laws of Kenya (the Companies Act). The Offeror prepared the requisite offer document setting out the terms and conditions of the Offeror’s proposed take-over offer (the Letter of Offer). The Letter of Offer has been dispatched by post mail to the postal addresses of all of EAPI’s shareholders except for the following shareholders without active forwarding addresses: 1. Joseph Banabas Nyakure Aloo 16. Justus Nebat Muhuhi Kiragu 2. Simon Sechelo Apamu 17. Dominic Mangoka Kitonyi 3. Aftabhusein Karimbhai Mohamedali Chakera 18. Mrs. Rozina Bahadurali Hasham Lalji 4. John Chesire Chebiego 19. Baboo Kanji Makwana 5. Chengo Chirongo 20. Jonathan Musau Mulala 6. Chandulal Sadashive Dave and Mrs. Ramalaxn Chandulal Dave 21. Philip Irungu Ndugu 7. Mohamedali Daya 22. Joseph Kipkorir Ng’eno 8. Kifayat Ullah Hanid 23. Humphrey Rubia Nganga 9. Mrs. Aziz Bibi Hanid 24. Jackton Nyabolla Ochola 10. Mulchand Jesang Haria 25. Mrs. Jenifer Wairimu Openda 11. Zaverchand Jesang Haria 26. Babubhai Rambhai Patel 12. Mrs. Balaben Alias Ela Prabhaker Jani 27. Mohanbhai Ottambhai Patel 13. Prabhaker Manishanker Jani 28. Shirish Chhotabhai Patel 14. Prabhaker Manishanker Jani and Mrs. Balaben Prabhaker Jani 29. Hatim Hassanali Saigar 15. Husein Habib Abdulla Janmohamed NOTICE is given to the above-named shareholders that the Offeror has made a take-over offer to acquire up to 100% of the issued ordinary shares in the share capital of EAPI. A copy of the Letter of Offer will be available for inspection by the shareholders of EAPI, free of charge at the registered office of EAPI at Kitui Road, off Kampala Road, P.O. Box 30146–00100, Nairobi, Kenya or at the offices of Liroja Services, EAPI’s Company Secretary, at the Address, 8th Floor, T&B Wing, Muthangari Drive, off Waiyaki Way, by prior appointment, during normal business hours on any weekday (public holidays excepted) and may also be provided upon written request to Liroja Services through the following email address info@liroja-services.co.ke, until the last date of acceptance of the offer being, 17 April 2024 (the Acceptance Date), provided that all Acceptance Documents are received by 5.00 p.m. on the Acceptance Date in accordance with the Letter of Offer. DAVID ERAMIAN, Director and Company Secretary, for and on Behalf of MR/6156225 Canadian Overseas Packaging Industries Limited