SBG - Simeka Business Solutions Group Limited - Sa
SBG
SBG
SBG - Simeka Business Solutions Group Limited - Salient dates in respect of the
proposed change of name
Simeka Business Solutions Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: SBG & ISIN code: ZAE000074878
("Simeka" or "the company")
SALIENT DATES IN RESPECT OF THE PROPOSED CHANGE OF NAME
Shareholders are referred to the announcement dated 16 April 2008 advising that
the board of Simeka proposes changing the name of the company to Simeka Business
Group Limited. This proposed change of name is subject to the passing of a
special resolution by shareholders and the registration thereof by CIPRO.
Accordingly, the salient dates and times relating to the proposed change of name
are as follows:
2008
Circular posted on Wednesday, 30 April
Receipt of forms of proxy in respect
of the general meeting by 10h00 on Tuesday, 20 May
General meeting at 10h00 on Thursday, 22 May
Results of general meeting published
on SENS on Thursday, 22 May
Last day to trade under old name Friday, 6 June
Trading in the new name of Simeka
Business Group Limited on JSE
commences Monday, 9 June
Record date in respect of change of
name Friday, 13 June
Dematerialised shareholders will have
their accounts at their CSDP or
broker updated Tuesday, 17 June
Any changes to these salient dates will be announced on SENS.
The change of name will not result in a change to the company`s JSE code, ISIN
number or short name.
30 April 2008
Designated advisor
Java Capital (Proprietary) Limited
Date: 30/04/2008 16:13:01 Produced by the JSE SENS Department.
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