| Tue 24 May 2011, 13:02 | | GDF - Gold Reef Resorts Limited - Change of company name |
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GDF
GDF
GDF - Gold Reef Resorts Limited - Change of company name
Gold Reef Resorts Limited
(Incorporated in the Republic of South Africa)
Registration number 1989/002108/06
Share Code: GDF
ISIN: ZAE000028338
("Gold Reef" or "the company")
CHANGE OF COMPANY NAME
1. Introduction
It was referred to in various announcements released by Gold Reef and the
circular to Gold Reef shareholders dated 3 April 2010, that upon implementation
of the merger of the respective Gold Reef and Tsogo Sun Holdings (Proprietary)
Limited ("Tsogo") businesses, processes will be put in place to change the name
of the company to Tsogo Sun Holdings Limited.
2. Reason for the proposed name change
The reason for the proposed name change of the company is that the respective
Gold Reef and Tsogo businesses will be strategically repositioned as a combined
hotel and gaming company with a new set of majority shareholders, being the
majority of shareholders of Tsogo, collectively holding a majority of Gold Reef
ordinary shares in the enlarged issued share capital of Gold Reef.
3. New details of the Company
The company`s new details will be as follows:
Current details New Details
Name Gold Reef Resorts Limited Tsogo Sun Holdings Limited
JSE share code GDF TSH
JSE short name GOLDREEF TSOGO SUN
ISIN ZAE000028338 ZAE000156238
4. Important dates and times
2011
Annual general meeting Wednesday, 15 June
Last day to trade securities under the old Friday, 8 July
name, Gold Reef Resorts Limited, old JSE
share code and old ISIN
List and trade new shares under new name, Monday, 11 July
Tsogo Sun Holdings Limited, new JSE share
code and new ISIN
Record date Friday, 15 July
Issue of new securities under new name, new Monday, 18 July
JSE share code and new ISIN
Certificates posted/CSDP`s and brokers Monday, 18 July
accounts updated with new name, new JSE share
code and new ISIN (see note 3 below)
Notes:
1. Any changes to the above dates and times will be released on SENS and
published in the South African press.
2. All times given in this document are local times in South Africa.
3. Certificated shareholders who surrender their existing documents of title
after 12h00 on the record date being Friday 15 July 2011, will have their
new share certificates, reflecting the new name, posted (within five
business days of receipt of their surrendered documents) by the transfer
secretaries, by registered post in South Africa, at the risk of the
shareholders concerned.
Fourways
24 May 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 24/05/2011 13:02:00 Produced by the JSE SENS Department.
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