PGL - Pallinghurst Resources - Approval of name change
PGL
PGL
PGL - Pallinghurst Resources - Approval of name change
Pallinghurst Resources (Guernsey) Limited
Registration Number: 47656
(Incorporated in Guernsey)
ISIN: GG00B27Y8Z93
BSX share code: PALLRES
JSE share code: PGL
("Pallinghurst" or the "Company")
APPROVAL OF NAME CHANGE
Shareholders are advised that the special resolution in respect of the change of
name from Pallinghurst Resources (Guernsey) Limited to Pallinghurst Resources
Limited has been approved by the Guernsey Registry.
The salient dates timetable is as set out below:
2009
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 Monday, 08 June
trading
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 Monday, 15 June
(see note iii below) on or about
Dematerialised Pallinghurst shareholders`
accounts updated with new name by
their CSDP or broker Monday, 15 June
29 May 2009
Sponsor: Investec Bank Limited
Date: 29/05/2009 13:33:01 Produced by the JSE SENS Department.
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