| Fri 24 Apr 2009, 10:34 | | PGL - Pallinghurst Resources (Guernsey) Limited - Name change circular |
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PGL
PGL
PGL - Pallinghurst Resources (Guernsey) Limited - Name change circular
Pallinghurst Resources (Guernsey) Limited
Registration Number: 47656
(Incorporated in Guernsey)
ISIN: GG00B27Y8Z93
BSX share code: PALLRES
JSE share code: PGL
("Pallinghurst" or the "Company")
NAME CHANGE CIRCULAR
INTRODUCTION
Shareholders are advised that the company has issued a circular today to propose
a change of name from Pallinghurst Resources (Guernsey) Limited to Pallinghurst
Resources Limited.
RATIONALE
The name Pallinghurst Resources Limited is likely to appeal to a wider group of
investors who have no association with Guernsey particularly as the primary
listing is now the JSE.
TIMETABLE
The timetable as included in the circular for the name change is as follows:
2009
Circular posted to shareholders Friday, 24 April
Finalisation date Friday, 29 May
Last day to trade under old name "Pallinghurst Friday, 05 June
Resources (Guernsey) Limited"
Change of name on the JSE effective from the Monday, 08 June
commencement of business
Trade under the new name "Pallinghurst Resources
Limited" under the
JSE share code "PGL", abbreviated name "PALLINGHT"
and
ISIN: GG00B27Y8Z93 from the commencement of trading Monday, 08 June
Record date for the change of name Friday, 12 June
New share certificates reflecting the change of
name posted by registered post,
to Pallinghurst certificated shareholders who have
surrendered their documents
of title on or before 12:00 on the record date (see Monday, 15 June
note iii below) on or about
Dematerialised Pallinghurst shareholders` accounts
updated with new name by
their CSDP or broker Monday, 15 June
EXTRAORDINARY GENERAL MEETING
Forming part of the circular is a notice convening an Extraordinary General
Meeting of shareholders to be held at Valley House, Hirzel Street, St Peter
Port, Guernsey on Friday, 22 May 2009 immediately after the completion of the
General Meeting, at which the special resolution necessary to implement the name
change will be proposed for consideration and if deemed fit, approved.
DOCUMENTATION
A circular containing full details of the name change was mailed to shareholders
today.
24 April 2009
Sponsor: Investec Bank Limited
Date: 24/04/2009 10:34:01 Produced by the JSE SENS Department.
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