| Tue 18 Mar 2008, 16:10 | | AUA - Avusa Limited - Results of general meeting |
|
AUA
AUA
AUA - Avusa Limited - Results of general meeting
Avusa Limited
(formerly Johnnic Communications Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1889/000352/06)
Share code: AUA
ISIN: ZAE000107090
("Avusa" or "the company")
Results of general meeting
1 Results of general meeting
Shareholders are advised that, at the general meeting of Avusa shareholders
held at the registered office of the company today, all the resolutions
proposed thereat were passed by the requisite majority of shareholders
present in person or by proxy. The special resolutions were registered
with the Registrar of Companies today.
2 Salient dates and times
Following the approval of the abovementioned resolutions, shareholders are
reminded of the following salient dates and times pertaining to, inter
alia, the change of name of the company to "ElementOne Limited", the
listing of Opco in the Consumer Services - Publishing sector of the JSE
Limited list and the unbundling by Avusa to its shareholders of all its
shares held in Opco:
2008
Last day to trade in Avusa shares on the JSE Friday, 28 March
in order to participate in the unbundling on
Opco shares allotted and issued to Avusa, Friday, 28 March
pursuant to the disposal and in anticipation
of the unbundling, on
Last day to trade under the old name "Avusa Friday, 28 March
Limited" on
Change of name on the JSE effective from Monday, 31 March
commencement of business on
Avusa shares trade ex-entitlement to the Monday, 31 March
Opco shares on
Listing of Opco from the commencement of Monday, 31 March
business on
Opco shares trade under the new name "Avusa Monday, 31 March
Limited" under the JSE share code "AVU",
abbreviated name "Avusa" and new ISIN code
"ZAE000115895" from commencement of trading
on
Avusa shares trade under the new name Monday, 31 March
"ElementOne Limited" under the JSE share
code "ELE", abbreviated name "Element1" and
new ISIN code "ZAE000115887" from
commencement of trading on
Record date to participate in the unbundling Friday, 4 April
on
Record date for the change of name on Friday, 4 April
Opco share certificates posted by registered Monday, 7 April
post in South Africa to certificated
shareholders on or about
Avusa dematerialised shareholders` accounts Monday, 7 April
at their CSDP or broker credited with the
Opco shares on
New ElementOne share certificates, Monday, 7 April
reflecting the change of name, posted, by
registered post in South Africa, to
certificated shareholders who have
surrendered their documents of title on or
before 12:00 on the record date (see note 3
below) on or about
Avusa dematerialised shareholders` accounts Monday, 7 April
at their CSDP or broker updated with the new
name "ElementOne" on
Announcement of apportionment of base cost Tuesday, 8 April
for CGT purposes on
Notes:
1 All times given above are local times in South Africa.
2 Share certificates may not be dematerialised or rematerialised between
Monday, 31 March 2008 and Friday, 4 April 2008 both days inclusive.
3 Certificated shareholders who surrender their existing documents of title
after 12:00 on the record date, will have their new share certificates,
reflecting the change of name, posted (within five business days of receipt
of their surrendered documents) by the transfer secretaries, by registered
post in South Africa, at the risk of the shareholders concerned.
18 March 2008
Johannesburg
Investment bank and sponsor Legal advisers
Nedbank Capital Werksmans Attorneys
Reporting accountants and auditors
Deloitte & Touche
Date: 18/03/2008 16:10:49 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
