| Fri 12 Oct 2007, 12:03 | | ITE - Italtile Limited - Salient dates |
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ITE - Italtile Limited - Salient dates
Italtile Limited
(Registration number 1955/000558/06)
JSE code: ITE ISIN code: ZAE000003679
("Italtile" or "the company")
SALIENT DATES
Shareholders are referred to the announcement dated 27 July 2007 and are advised
that the Companies and Intellectual Property Office has registered the special
resolutions passed at the general meeting of Italtile shareholders on 12 July
2007. Accordingly, the salient dates and times for the subdivision of Italtile`s
share capital and the adoption of the new Memorandum and Articles of Association
are as follows:
2007
Release revised salient dates announcement on SENS Friday, 12 October
Publish revised salient dates announcement in the press Monday, 15 October
Last date to trade for the sub-division of Italtile Friday, 26 October
shares
List day: New capital structure listed Monday, 29 October
Shares will trade under the new ISIN ZAE 000099123 Monday, 29 October
Record date for the sub-division of Italtile shares Friday, 2 November
New securities (sub-divided Italtile shares) issued Monday, 5 November
Share certificates in the sub-divided form will be Monday, 5 November
posted to certificated shareholders who have
surrendered their share certificates together with a
completed surrender form before 12:00 on the record
date (or within 5 business days of receipt if received
after 12:00 on the record date)
Dematerialised shareholders will have their accounts Monday, 5 November
updated by their CSDP or broker
Note
Share certificates in the pre-subdivided form may not be dematerialised after
Friday, 26 October 2007.
Bryanston
12 October 2007
Corporate and legal advisor
Rabin and Associates (Proprietary) Limited
Attorneys
Routledge Modise Attorneys
Reporting Accountants
Ernst & Young Incorporated
Independent Expert
PKF Corporate Finance (Proprietary) Limited
Transaction sponsor
Java Capital (Proprietary) Limited
Date: 12/10/2007 12:03:16 Produced by the JSE SENS Department.
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