| Wed 8 Aug 2007, 9:02 | | MSS - Marshalls Limited - Change of name and Notic |
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MSS
MSS
MSS - Marshalls Limited - Change of name and Notice of General Meeting
MARSHALLS LIMITED
(Registration number 1987/002656/06)
("Marshalls")
Share code: MSS
ISIN: ZAE000066684
CHANGE OF NAME AND NOTICE OF GENERAL MEETING OF MARSHALLS SHAREHOLDERS
1. INTRODUCTION
Imara Corporate Finance (Pty) Ltd is authorised to announce that the board
of directors of Marshalls has resolved, subject to the passing of the
requisite special resolution by shareholders of Marshalls at a general
meeting to be held at the offices of Marshalls 11 Sunbury Park, La Lucia
Ridge Office Estate, La Lucia at 10h00 on Friday, 31 August 2007 to change
the name of Marshalls to Merchant & Industrial Properties Limited.
2. SALIENT DATES
2007
Circular posted to Marshalls shareholders Wednesday, 8 August
on
Last day for lodging form of proxy at Thursday, 30 August
10h00 on
General meeting of Marshalls shareholders Friday, 31 August
at 10h00 on
Results of general meeting released on Friday, 31 August
SENS on
Results of general meeting published in Monday, 3 September
the press on
Special resolutions lodged at CIPRO Monday, 3 September
Last date to trade in shares prior to Thursday, 20 September
change of name
Shares listed and trade in new name
"Merchant & Industrial Properties
Limited"
Short Name: "MERCHANT"
Code: "MIP" Friday, 21 September
ISIN: "ZAE000102265"
Record date for name change Friday, 28 September
Dematerialised shareholders accounts Monday, 1 October
updated with new name
New share certificates posted by
registered post to those certificated
shareholders who surrendered their
certificates on or before 12h00 on Monday, 1 October
Friday, 28 September 2007, on or about
New share certificates posted by
registered post to those certificated
shareholders who surrender their Within 5 business days of
certificates after 12h00 on Friday, 28 receipt thereof
September 2007
Notes:
1. These dates and times are subject to amendment. Any such amendment
will be released on SENS and published in the press.
2. Copies of the circular are available during normal business hours from
Wednesday, 8 August 2007 to Friday, 31 August 2007 at the offices of
Marshalls, 11 Sunbury Park, La Lucia Ridge Office Estate, La Lucia.
3. Share certificates in the "old" name of Marshalls Limited may not be
dematerialised or rematerialised after Thursday, 20 September 2007.
4. Dematerialised shareholders accounts will be updated with the new name
on or about Monday, 1 October 2007.
5. Certificated shareholders who surrender their existing share
certificates on or before 12h00 on the record date, will have their
new share certificates mailed to them on Monday, 1 October 2007 by the
transfer secretaries, by registered post in South Africa, at the risk
of the shareholders concerned.
6. Certificated shareholders who surrender their existing share
certificates after the record date, will have their new share
certificates mailed within five business days or receipt thereof by
the transfer secretaries, by registered post in South Africa, at the
risk of the shareholders concerned.
3. CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING
A circular, which includes the notice of general meeting, has been approved
by the JSE Limited and has been posted to Marshalls shareholders today, 8
August 2007.
Durban
8 August 2007
Corporate Advisor and Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 08/08/2007 09:02:01 Produced by the JSE SENS Department.
