| Mon 5 Dec 2011, 10:53 | | SNV - Santova Logistics Limited - Finalisation Announcement |
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SNV
SNV
SNV - Santova Logistics Limited - Finalisation Announcement
SANTOVA LOGISTICS LIMITED
(Registration Number: 1998/018118/06)
("Santova" or "the Company")
Share Code: SNV
ISIN: ZAE000090650
FINALISATION ANNOUNCEMENT
Santova ordinary shareholders are referred to the announcements published on
SENS on 6 and 7 October 2011, regarding the approval at the shareholders
meeting, by the requisite majority of shareholders present and voting in person
or by proxy, of all the relevant resolutions pertaining to the corporate actions
as contained in the circular to shareholders dated 7 September 2011.
Shareholders are advised that in the odd lot offer and specific offer Santova
repurchased and subsequently cancelled in total 2 805 721 ordinary shares.
Shareholders are advised that all the relevant confirmations required from the
CIPC have now been obtained and the important dates and times relating to the
implementation of the share consolidation, increase in authorised share capital,
conversion from par value to no par value shares and change of name of the
Company are as follows:
December 2011
Last Day to trade in the name of Santova Thursday, 15
List and trade new shares in the name of
Santova under JSE Code SNV and
ISIN ZAE000159711 and new capital
structure, Suspension of trade of
old shares on JSE trading system,
entitled to trade new securities Monday, 19
Record date Friday, 23
Issue of new securities.
Certificates posted to certificated
shareholders who have surrendered their
old share certificates by 12:00 on record
date/CSDP`s and brokers accounts updated. Tuesday, 27
Share certificates in the name of Santova may not be dematerialised or
rematerialised after Thursday, 15 December 2011.
Durban
5 December 2011
Sponsor and Corporate Adviser
River Group
Date: 05/12/2011 10:53:48 Produced by the JSE SENS Department.
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