| Thu 20 Mar 2008, 10:41 | | SIC - Safic Holdings Limited - Name change circular |
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SIC
SIC
SIC - Safic Holdings Limited - Name change circular
SAFIC HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: SIC
ISIN: ZAE000088068
("Safic Holdings" or "the company")
NAME CHANGE CIRCULAR
INTRODUCTION
Shareholders are advised that the company has issued a circular today to propose
a change of name from Safic Holdings Limited to Accentuate Limited.
RATIONALE
The board is of the opinion that the new name of the company best reflects the
direction of the organisation at present while accommodating the anticipated
growth of the organisation as well as addressing the issues associated with the
current name.
TIMETABLE
The timetable as included in the circular for the name change is as follows:
2008
Circular posted to shareholders on Thursday, 20 March
Last day for receipt of proxies for the general Monday, 14 April
meeting by 10:00 on
General meeting at 10:00 on Wednesday, 16 April
Results of general meeting published on SENS on Wednesday, 16 April
Finalisation date Wednesday, 30 April
Last day to trade Friday, 9 May
Change of name effective from commencement of Monday, 12 May
trading under the
JSE Code ACE and ISIN ZAE000115986 on
List and trade new shares in the new name from Monday, 12 May
commencement of
trading on
Record date Friday, 16 May
Issue to certificated shareholders of new share Monday, 19 May
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. The accounts of dematerialised
shareholders at CSDP`s and brokers will be
updated on
GENERAL MEETING
Forming part of the circular is a notice convening a general meeting of
shareholders to be held at the company`s offices 32 Steele Street, Steeledale,
2197, Johannesburg on Wednesday, 16 April 2008 commencing at 10:00, at which
meeting the special and ordinary resolutions necessary to implement the name
change will be proposed for consideration and if deemed fit, approved.
DOCUMENTATION
A circular containing full detail of the name change was mailed to shareholders
today.
Johannesburg
20 March 2008
Designated Advisor
Exchange Sponsors
Date: 20/03/2008 10:41:16 Produced by the JSE SENS Department.
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