| Thu 28 Aug 2008, 16:00 | | DTH - DVT - Salient dates in respect of the proposed change of name |
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DTH
DTH
DTH - DVT - Salient dates in respect of the proposed change of name
DYNAMIC VISUAL TECHNOLOGIES HOLDINGS LIMITED
(Registration Number 2004/016984/06)
Share code: DTH ISIN: ZAE000109070
("DVT" or "the company")
SALIENT DATES IN RESPECT OF THE PROPOSED CHANGE OF NAME
Shareholders are referred to the announcement released on SENS on 21 August 2008
and the Notice of Annual General Meeting which contains a proposed special
resolution to change the name of the Company from "Dynamic Visual Technologies
Holdings Limited" to "DTH Dynamic Technology Holdings Limited" ("the proposed
change of name").
The salient dates and times of the proposed change of name are set out below:
2008
Last day to lodge forms of proxy for the Monday, 8
annual general meeting by 14:00 on September
Annual general meeting of shareholders to be Wednesday, 10
held at 14:00 on September
Results of annual general meeting published Wednesday, 10
on SENS on September
Last day to trade under the name "Dynamic Friday, 3
Visual Technologies (Holdings) Limited" and October
short name "DVT" and ISIN code ZAE000109070
on
Trade under the new name "DTH Dynamic Monday, 6
Technology Holdings Limited" with short name October
"DTH" and ISIN code ZAE000124681 on
Record date for change of name Friday, 10
October
New share certificates reflecting the change Monday, 13
of name posted by registered post to October
certificated shareholders who have
surrendered their documents of title on or
before 12:00 on Friday, 10 October (see note
3 below)
Dematerialised shareholders` accounts Monday, 13
updated with the new name by their CSDP or October
broker
Note
The dates and times provided for above are subject to amendment. Any such
amendment will be released on SENS.
Shareholders will not be able to dematerialise or rematerialise shares in the
Company`s name after Friday, 3 October 2008 and may only dematerialise their new
shares in the Company from Monday, 13 October 2008.
Certificated shareholders who surrender their existing documents of title after
12:00 on the record date, will have their new share certificates mailed within 5
business days of receipt thereof by the transfer secretaries, by registered post
in South Africa, at the risk of the shareholders concerned.
Johannesburg
28 August 2008
Designated Adviser
PSG Capital (Pty) Limited
Date: 28/08/2008 16:00:01 Produced by the JSE SENS Department.
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