| Mon 1 Nov 2010, 9:31 | | BIC - BICC Cafca - Name Change (replacement of announcement set 7h05) |
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BIC
BIC
BIC - BICC Cafca - Name Change (replacement of announcement set 7h05)
BICC Cafca Limited
Share Code: BIC
ISIN Code: ZW0009011074
1 November 2010
Dear Shareholder
Change of Name
Shareholders approved to change the name from BICC CAFCA Limited to CAFCA
Limited at a meeting held on 19 June 2001.The legal requirements were completed
in 2003 and the notice to this effect was published on the 9th May 2003. The
approval from the Zimbabwe Registrar of Companies remained outstanding and this
was received in April 2010.
In order that shareholders may receive share certificates bearing the name of
CAFCA Limited, they are requested to surrender their old certificates to the
transfer secretaries. A form of surrender which is enclosed with this
notification must be sent with the relevant documents of title.
Replacement share certificate will be posted by registered mail at the risk of
the addressee on or about Friday, 3 December 2010 in respect of old share
certificates received on or before 12:00 hours on Friday, 26 November 2010, or
within five business days of receipt if received thereafter.
Additional copies of the form of surrender are available on request from the
transfer secretaries.
A new certificate will not be dispatched to a holder before that holder has
surrendered the relevant certificate of title in respect of shares held by
him/her, provided that if any holder produces evidence to the satisfaction of
the Company that the certificate in respect of any shares has been lost or
destroyed, the Company may dispense with the surrender of such certificate
against the provision of an indemnity acceptable to the Company.
No receipt will be issued in respect of documents of title which have been
surrendered unless specifically requested.
In terms of the JSE Listings Requirements, approval has been granted by the JSE
for the following share code: CAC and ISIN:ZW0009011942
Yours faithfully,
RN Webster
Managing Director
TIMETABLE
The salient dates in respect of the name change are as follows:
2010
Circular to Shareholders posted Monday, 1 November
Announcement released on SENS Monday, 1 November
Last day to trade in the name of BICC CAFCA Limited Friday, 19 November
Shares commence trading on the JSE in the new name of Monday, 22 November
CAFCA Limited under the JSE Code CAC and abbreviated
name CAFCA and ISIN ZW0009011942
Record date Friday, 26 November
Dematerialised shareholders will have their accounts Monday, 29 November
updated on
New certificates will be issued to certificated Friday, 3 December
shareholders who have surrendered their old
certificates by 12:00 on the record date on or about
Note:
Share certificates in the name of BICC CAFCA Limited may not be dematerialised
or rematerialised after Friday, 19 November 2010.
Directors: H.P. Mkushi (Chairman) R.N. Webster (Managing)
E.T.Z. Chidzonga A. Mabena S. Mangwengwende C.E .Schutte T.A Taylor
Date: 01/11/2010 09:31:09 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.
