| Wed 19 Sep 2007, 15:33 | | ACD - Alliance Data Corporation Limited - Name Cha |
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ACD
ACD
ACD - Alliance Data Corporation Limited - Name Change Circular
ALLIANCE DATA CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/013402/06)
JSE Share code: ACD
ISIN: ZAE000065165
("ADC" or "The Company")
NAME CHANGE CIRCULAR
1. INTRODUCTION
Shareholders are advised that the company has issued a circular today to propose
a change of name from Alliance Data Corporation to Alliance Mining Corporation
Limited.
2. RATIONALE
The board is of the opinion that the new name of the company is better suited to
the market within which the company operates and accurately reflects the
diversity of the business and the company`s targeted market.
3. TIMETABLE
The timetable as included in the circular for the name change is as follows:
2007
Circular posted to shareholders recorded Wednesday, 19 September
in the register at the close
of business on
Last day to lodge forms of proxy for the Friday, 12 October
general meeting by 10:30 on
General meeting at 10:30 on Tuesday, 16 October
Results of general meeting published on Tuesday, 16 October
SENS on
Last day to trade Friday, 9 November
Change of name effective from commencement Monday, 12 November
of trading under the
JSE Code ALM and ISIN ZAE000104733 on
List and trade new shares in the new name Monday, 12 November
from commencement of
trading on
Record date Friday, 16 November
Issue to certificated shareholders of new Monday, 19 November
share certificates, posting of share
certificates to those shareholders who
have submitted their share certificates
and surrender forms on or before 12:00 on
the record date. Share certificates and
surrender forms received after 12:00 on
the record date will have their new
certificates posted within 5 days of
receipt of surrender and in respect of
dematerialised shareholders CSDP and broke
accounts updated on
4. GENERAL MEETING
Forming part of the circular is a notice convening a general meeting of
shareholders to be held at the company`s offices 51 Shannon Road, Noordheuwel,
Krugersdorp on Tuesday, 16 October 2007 commencing at 10:30, at which meeting
the special resolution necessary to implement the name change will be proposed
for consideration and if deemed fit, approved.
5. DOCUMENTATION
A circular containing full detail of the name change was mailed to shareholders
today.
Johannesburg
19 September 2007
Designated Advisor:
Exchange Sponsors
Date: 19/09/2007 15:33:09 Produced by the JSE SENS Department.
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