Specialised Outsourcing Limited
("Outsors" or "the Company")
Registration number 1995/001603/06
JSE Share code: OUS ISIN: ZAE000013553
Notice of Annual General Meeting incorporating a Change of name from
Specialised Outsourcing Limited to Enterprise Risk Management Limited
Notice is hereby given that the fifth annual general meeting of members
of Specialised Outsourcing Limited will be held at the company offices, 1st
Floor, Oak Place, 264 Oak Avenue, Randburg on 9 April 2002 at 09h00.
Subject to shareholders approval the following resolutions will be passed:
* Renewal of mandate to Issue shares for cash;
* Renewal of mandate to repurchase its own shares under a general authority;
* Amendment of share incentive scheme;and
* Change of name from Specialised Outsourcing Limited to Enterprise Risk
Management Limited.
Name Change
The proposed change of name of the Company is to better reflect the business
of the Company in terms of the continuing roll-out of its strategic plan and
operations.
Important dates and times:
2002
Last day to lodge form of proxy for the
annual general meeting by 09h00 on 5 April 2002
General meeting to be held at 09h00 on 9 April 2002
Results announcement published on 10 April 2002
Last day to trade in old shares * 17 April 2002
Name change effected and termination of old ordinary shares
on the JSE trading system * 18 April 2002
Record date of the name change * 24 April 2002
New share certificates mailed by registered post to certificated ordinary
shareholders * 25 April 2002
* Subject to registration of the requisite special resolution relating to
the change of name by the Registrar of Companies by no later than 17 April
2002.
Ordinary share certificates reflecting the old name may not be
dematerialised or rematerialised after Tuesday , 9 April 2002.
The above dates and times are subject to change. Any such change will be
published on SENS and in the press.
The annual report incorporating the notice of general meeting, a form of
proxy and a form of surrender has been posted to shareholders today.
Randburg
18 March 2002
Sponsor
Mettle Limited
Corporate Finance Division
(Registration number 1996/010795/06)
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