Change Of Name From East Daggafontein Mines Limite
Limited
East Daggafontein Mines Limited
(Incorporated in the Republic of South Africa)
(Registration number 1980/001395/06)
Share Code: EDG
ISIN: ZAE 000010666
("Company")
Change of name from East Daggafontein Mines Limited to Mvelaphanda Resources
Limited
It was announced in the press on Friday, 1 February 2002 that the Company
would, subject to the passing and registration by the Registrar of Companies
of the necessary special resolution, change its name from East Daggafontein
Mines Limited to Mvelaphanda Resources Limited ("the name change"), for the
reasons set out below.
As set out in the circular to linked unit holders dated 30 October 2001, the
Company has acquired ("the acquisition") certain platinum and diamond
interests from Mvelaphanda Holdings (Proprietary) Limited ("Mvela").
The consideration payable by the Company to Mvela in terms of the
acquisition was settled by the issue to Mvela of 41 454 429 new linked units
in the Company. Mvela now controls 70% of the total linked units in issue
and has accordingly become the controlling linked unit holder of the
Company.
It was agreed that the name change should take place in order to reflect
more accurately the Company's empowerment linked unit holder base.
A general meeting of linked unit holders will be held at 9h30 on Thursday, 4
April 2002 at 1 Albury Park, 1st Floor, South Wing, Magalieszicht Avenue,
Dunkeld West to approve the special resolution required to implement the
name change ("the general meeting").
Important dates and times:
2002
Last day to lodge form of proxy for the general
meeting by 09h30 on Tuesday, 2 April
General meeting to be held at 09h30 on Thursday, 4 April
Results announcement published on Friday, 5 April
Last day to trade in old linked units Friday, 12 April
Name change effected and termination of old linked
2002
Last day to lodge form of proxy for the general
meeting by 09h30 on Tuesday, 2 April
General meeting to be held at 09h30 on Thursday, 4 April
Results announcement published on Friday, 5 April
Last day to trade in old linked units Friday, 12 April
Name change effected and termination of old linked
units on the JSE trading system Monday, 15 April
Record date of the name change Friday, 19 April
New share certificates mailed by registered post to
certificated linked unit holders Monday, 22 April
Linked unit certificates reflecting the old name may not be dematerialised
or rematerialised after Friday, 5 April 2002.
Note: The above dates and times are subject to change. Any such change will
be published on SENS and in the press.
A circular incorporating a notice of general meeting, a form of proxy (for
use at the general meeting) and a form of surrender (for use by those linked
unit holders who wish to anticipate the name change becoming effective) will
be posted to linked unit holders today.
Johannesburg
12 March 2002
Attorneys
Cliffe Dekker Inc.
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
