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BSS
BSS
BSS - BSI (SA) Limited - Revised timetable relating to the name change
BSI (SA) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
(JSE code: BSS ISIN: ZAE000107371)
("BSI" or "the company")
REVISED TIMETABLE RELATING TO THE NAME CHANGE
Shareholders are referred to the announcement dated 11 September 2008 and are
advised that the special resolution pertaining to the name change of the company
has not as yet been registered by the Registrar of Companies and accordingly the
timetable in regard thereto has changed as follows:
Special resolution registered with Thursday, 16
Registrar of Companies by no later than October 2008
Finalisation date Friday, 17 October
200
Last day to trade Friday, 24 October
2008
Change of name effective from Monday, 27 October
commencement of trading on the JSE 2008
Trading in shares in the new name from Monday, 27 October
commencement of trading on 2008
Record date Friday, 31 October
2008
Replacement share certificates will be Monday, 3 November
posted to certificated shareholders, 2008
provided their share certificate/s
together with a form of surrender have
been received by the transfer
secretaries before 12h00 on the record
date. Any share certificates received
after 12h00 on the record date will be
replaced within 5 business days after
receipt. Dematerialised shareholder
accounts at CSDP and/or brokers will be
updated on
Note: The above dates and times are subject to amendment. Any such amendment
will be released on SENS. Shareholders will not be able to dematerialise or
rematerialise securities in the name of BSI (SA) Limited after Friday, 24
October 2008.
25 September 2008
Designated Adviser
Vunani Corporate Finance
Date: 25/09/2008 15:34:01 Produced by the JSE SENS Department.
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