| Tue 16 Sep 2008, 15:35 | | MIX - TeliMatrix - Results Of General Meeting And Approval Of Change Of Name |
|
MIX
MIX
MIX - TeliMatrix - Results Of General Meeting And Approval Of Change Of Name
TeliMatrix Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/013858/06)
JSE Code: MIX
ISIN: ZAE000104683
("TeliMatrix" or "the company")
RESULTS OF GENERAL MEETING AND APPROVAL OF CHANGE OF NAME
Shareholders are advised that, at the annual general meeting of the company
convened on Tuesday, 16 September 2008 in terms of the notice of annual general
meeting contained in the TeliMatrix annual report, the ordinary and special
resolutions were passed by the requisite majority of TeliMatrix shareholders.
The special resolution relating to the change of name of the company to MiX
Telematics Limited will be lodged with the Companies and Intellectual Property
Registration Office for registration.
SALIENT DATES IN RESPECT OF THE CHANGE OF NAME
2008
Last day of trade under old name on Friday, 3 October
Trading in the new name of MiX Telematics Monday, 6 October
Limited, under the new ISIN ZAE000125316, on JSE
commences on
Record date in respect of change of name Friday, 10 October
New certificates will be issued to certificated Monday, 13 October
shareholders on
Dematerialised shareholders will have their Monday, 13 October
accounts at their accounts at their CSDP or
broker updated on
Notes:
1. Any changes to these salient dates and times will be announced on SENS.
2. Shares certificates in the name of TeliMatrix Limited will not be de-
materialised after Friday, 3 October 2008.
16 September 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 16/09/2008 15:35:01 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.
