| Wed 10 Sep 2008, 15:14 | | DTH - DVT - Results of the annual general meeting |
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DTH
DTH
DTH - DVT - Results of the annual general meeting
DYNAMIC VISUAL TECHNOLOGIES HOLDINGS LIMITED
(Registration Number 2004/016984/06)
Share code: DTH ISIN: ZAE000109070
("DVT" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the company`s annual general meeting held
today, all the resolutions as set out in the notice of annual general meeting
contained in the company`s 2008 Annual Report were duly passed by the requisite
number of shareholders present and voting, in person or by proxy, at the annual
general meeting.
The special resolutions relating to the change of name of the company to DTH
Dynamic Technology Holdings Limited and the granting of a general authority to
directors to repurchase the company`s shares will be submitted to CIPRO for
registration in due course.
In this regard, shareholders are reminded of the following salient dates in
respect of the change of name of the company:
2008
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
10 September 2008
Designated adviser
PSG Capital (Pty) Limited
Date: 10/09/2008 15:14:01 Produced by the JSE SENS Department.
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