RLF - Rolfes - Salient dates in respect of change of name
RLF
RLF
RLF - Rolfes - Salient dates in respect of change of name
ROLFES TECHNOLOGY HOLDINGS LIMITED
Registration number: 2000/002715/06
Share Code: RLF
ISIN: ZAE000096202
("Rolfes" or "the Company")
SALIENT DATES IN RESPECT OF CHANGE OF NAME
Shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") of the JSE Limited on 11 November 2011,
wherein shareholders were notified of the delay in the proposed name change
and the related salient dates pertaining to the change of name from Rolfes
Technology Holdings Limited to Rolfes Holdings Limited.
The special resolution relating to the name change which was approved at the
annual general meeting of Rolfes shareholders has now been registered by the
Companies and Intellectual Property Commission and the new name "Rolfes
Holdings Limited" is effective from Friday, 30 December 2011.
The relevant dates relating to the change of name are set out in the table
below:
2011
Last day to trade under the name "Rolfes Technology Thursday, 29 December
Holdings Limited", and short name "Rolfes" and ISIN
code: ZAE000096202 on
Trade under the new name "Rolfes Holdings Limited" Friday, 30 December
with short name "Rolfes" and ISIN code: ZAE000159836
on
2012
Record date for change of name Friday,6 January
New share certificates reflecting the change of name Monday, 9 January
posted by registered post to certificated
shareholders who have surrendered their documents of
title on or before 12:00 on the record date
Dematerialised shareholders` accounts with their Monday, 9 January
CSDPs or brokers updated with the new name on
Johannesburg
15 December 2011
Designated Advisor
Grindrod Bank Limited
Date: 15/12/2011 13:12:00 Produced by the JSE SENS Department.
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