CONVERGENET HOLDINGS LIMITED - Update regarding the conversion of par value shares to shares of no par value and the increase of authorised share c
CVN 201303010045A
Update regarding the conversion of par value shares to shares of no par value and the increase of authorised share c
CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000102067
(“ConvergeNet” or “the Company”)
UPDATE REGARDING THE CONVERSION OF PAR VALUE SHARES TO
SHARES OF NO PAR VALUE AND THE INCREASE OF AUTHORISED
SHARE CAPITAL
Shareholders are referred to the special resolutions
passed at the Annual General Meeting held on 25 January
2013 relating to the conversion of Company’s
1 000 000 000 authorised and 921 285 941 issued ordinary
shares of 0.1 cent each, to 1 000 000 000 authorised
ordinary shares and 921 285 941 ordinary shares having no
par value and the increase in the authorised shares of
the Company from 1 000 000 000 no par value shares to
2 000 000 000 no par value shares.
Shareholders are hereby advised that the Company has
received confirmation from the Companies and Intellectual
Property Commission that the said special resolutions
were registered on 25 February 2013.
The JSE has also approved amendment of share capital and
accordingly the Company’s shares have commenced trading
as shares of no par value on Thursday, 28 February 2013.
Centurion
1 March 2013
Sponsors
Deloitte & Touche Sponsor Services (Pty) Ltd
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