The Goodwood Nominees Already Have Substantial Shareholder Support
Investment funds managed by Goodwood Inc. collectively own 4,826,000 common shares of Dacha, representing approximately 6.4% of Dacha's outstanding common shares. Unlike Stan Bharti and Forbes &
, our interests are completely aligned with yours in maximizing value for all shareholders of Dacha.
As indicated in our circular, five other significant public shareholders of Dacha, collectively owning or controlling a further 21,596,500 common shares of Dacha, or approximately 28.7% of Dacha's outstanding shares, have confirmed to us they also have lost trust and confidence in the current directors of Dacha and their ability to act in the best interests of Dacha's shareholders. Those other shareholders have also confirmed to us that they intend to vote all their Dacha shares for the election of the Goodwood Nominees at the
November 28, 2012
shareholders' meeting. Accordingly, we believe that the
Nominees already have the support of holders of approximately 35.2% of Dacha's outstanding shares.
Seize this Important Opportunity for Change
We ask that you join us in freeing Dacha from
and Forbes &
a new board of directors that will act in the best interests of Dacha and all its shareholders. We urge you to seize this opportunity by voting the enclosed
form of proxy or voting instruction form in accordance with the instructions thereon. You may do this even if you have previously signed a form of proxy or given voting instructions in support of management - your latest dated form of proxy or voting instruction form automatically revokes the earlier one.
If you have any questions concerning this Circular, please call me directly at 416-203-2022. If you have questions in connection with the completion and delivery of your
proxy or voting instruction form, please contact our proxy solicitation agent, Georgeson Shareholder Communications Canada, Inc., at 1-888-605-8415 (toll-free in
and they will assist you.