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Privest Group Limited: Change of name
Privest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
JSE Share code: PVT ISIN: ZAE000014643
("Privest" or "the company")
Change of name from Privest Group Limited to Primeserv Group Limited
The board of Privest are authorised to announce that the company`s name
will, subject to the passing and registration by the Registrar of Companies
of the necessary special resolution, change its name from Privest Group
Limited to Primeserv Group Limited ("the change of name"), for the reasons
set out below.
Notwithstanding the registration of the company`s name by the Registrar of
Companies, a legal dispute subsequently arose between the Registrar of
Companies and Privest, as well as between Primevest (Proprietary) Limited
and Privest. Based on legal advice received, the company has elected not to
appeal the decision requiring it to change its name. The directors are of
the opinion that the new name selected will more suitably reflect the
services nature of the company`s business and will be in the long-term best
interests of the company and its stakeholders.
A general meeting of shareholders will be held at 09:30 on Thursday, 13
June 2002 so as to approve the special resolution required to implement the
change of name ("the general meeting").
Important dates and times
2002
Last day to lodge form of proxy for the
general meeting by 09:30 on Tuesday, 11 June
General meeting to be held at 09:30 on Thursday, 13 June
Results of the general meeting released on SENS on Thursday, 13 June
Last day to trade in old Privest shares on Friday, 28 June
Name change effected and commencement of trading
in new shares on the JSE Securities Exchange
South Africa trading system on Monday, 1 July
Record date of the change of name on Friday, 5 July
In respect of certificated shareholders, if existing
share certificates are surrendered on or before the
close of business on the record date,new share
certificates will be posted on Monday, 8 July
Dematerialised shareholders will have their safe
custody accounts updated with the new name and
updated statements will be issued on Monday, 8 July
Share certificates reflecting the old name may not be dematerialised or
rematerialised after Friday, 21 June 2002.
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
shareholders who wish to anticipate the name change becoming effective) will
be posted to shareholders within 28 days of this announcement.
Johannesburg
16 May 2002
Sponsor
Investec Securities Limited
Member of the JSE
(Registration number. 1972/008905/06)
Date: 16/05/2002 05:31:00 PM Produced by the SENS Department
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