| Tue 23 Jun 2009, 7:21 | | KWV - KWV Investments Limited - Notice Of General Meeting |
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KWV
KWV
KWV - KWV Investments Limited - Notice Of General Meeting
KWV Investments Limited
Incorporated in the Republic of South Africa
(Registration number 1979/007263/06)
(Share code: KWV ISIN: ZAE000004016)
("KWVI" or "the Company")
NOTICE OF GENERAL MEETING
1. Introduction
In the announcements released in the press on 11 March and 4 May 2009, KWV
Limited ("KWV") announced that it would embark on a restructuring process in
order to unbundle its operational businesses from its indirect interest in the
Distell Group Limited ("Distell"), the latter being held through KWVI. The
unbundling necessitates a name change to KWV, being the investment company which
will house the indirect investment in Distell. As a result KWVI will also be
required to change its name and the KWVI Board of Directors ("the Board") has
proposed that it be named Capevin Investments Limited.
2. Proposed name change
The company that will own the KWV operational businesses will retain the KWV
brand name with associated branded products and will be named KWV Holdings
Limited ("KWV Holdings"). Consequently, the unbundling necessitates a name
change to KWV, being the investment company which will house the investment in
Distell and the KWV Board of Directors has proposed that the name of KWV Limited
be changed to Capevin Holdings Limited. As a result KWVI will also be required
to change its name and the Board has proposed that it be named Capevin
Investments Limited.
3. Important dates and times
2009
Notice posted to Monday, 22 June
shareholders
Last day to lodge forms of Tuesday, 14 July
proxy for the General
Meeting by 09:00
General Meeting to be held Thursday, 16 July
at 09:00
Results of the General Thursday, 16 July
Meeting released on SENS
Results of the General Friday, 17 July
Meeting published in the
press
Special resolution Wednesday, 29 July
registered with the
Companies and Intellectual
Property
Registration Office
("CIPRO");
Finalisation date Thursday, 30 July
Last day to trade under old Thursday, 6 August
name "KWV Investments
Limited"
Change of name on the JSE Friday, 7 August
effective from the
commencement of business
Trade under the new name Friday, 7 August
"Capevin Investments
Limited", JSE share code
CVI; short name Capevin,
ISIN ZAE000136446 from the
commencement of trading
Record date for the name Friday, 14 August
change
New share certificates Monday, 17 August
posted to certificated
shareholders (who have
surrendered their old share
certificates before 12:00 on
record date) on or about
Dematerialised shareholders` Monday, 17 August
accounts updated with new
name
Share certificates received after 12:00 on the record date will be replaced by
share certificates in the new name within 5 (five) business days of receipt
thereof.
NOTES
- All times shown in this notice are South African local times.
- The above dates and times are subject to amendment. Any amendments to the
dates and times will be published in the South African press.
- Share certificates in the name of KWVI may not be dematerialised or
rematerialised after Thursday, 6 August 2009.
4. General meeting
A circular relating to the approval of the name change of the Company has been
distributed to KWVI shareholders today.
A general meeting of shareholders of KWVI will be held at 09:00 on Thursday, 16
July 2009 at the Cathedral Cellar, Kohler Street, Paarl, 7646 ("the General
Meeting") to pass the requisite special resolution required for the Company to
proceed with the name change. Shareholders will be requested at the General
Meeting to consider and, if deemed fit, to pass with or without modification a
special resolution to change the name of KWVI to Capevin Investments Limited.
For and on behalf of the Board
KWV Investments Limited
P B B Hugo
Chairman
Paarl
22 June 2009
Registered office:
KWV Investments Limited
La Concorde
57 Main Street
Paarl, 7646
(PO Box 528, Suider-Paarl, 7624)
Transfer secretaries:
Computershare Investor Services (Proprietary) Limited
70 Marshall Street
Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)
Sponsor: KPMG Services (Pty) Ltd
Merchant bank and transaction adviser: RAND MERCHANT BANK, a division of
FirstRand Bank Limited
Corporate law advisor: Edward Nathan Sonnenbergs, Incorporated
Date: 23/06/2009 07:21:02 Produced by the JSE SENS Department.
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