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Standard Bank Investment Corporation Limited - Change of Company Name
STANDARD BANK INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
("Stanbic" or "the company")
South African Share Codes: SBC and SBCP
Namibian Share Code: STB
ISINs Code : ZAE000014858 and ZAE000006318
Change of company name
Standard Corporate and Merchant Bank is authorised to announce that at the
annual general meeting of the company held on Tuesday, 21 May 2002, the
requisite majority of Stanbic shareholders approved the special resolution
to change the company`s name to Standard Bank Group Limited with effect from
3 June 2002.
The special resolution will accordingly be registered with the Registrar of
Companies.
The company`s ordinary shares listed on the JSE Securities Exchange South
Africa ("the JSE") will have the short name "Stanbank" and the Share Code
"SBK" and the ISIN will be changed to ZAE000038873 with effect from the
close of business on Friday, 7 June 2002. In respect of the Namibian Stock
Exchange, the company`s ordinary shares will have the short name "Stanbank"
and the Share Code "SNB" with effect from the close of business on Friday, 7
June 2002. The company`s preference shares listed on the JSE will have the
short name "Stanbank6,5%P" and the Share Code "SBKP" and the ISIN will be
changed to ZAE000038881 with effect from the close of business on Friday, 7
June 2002.
Important dates and times 2002
A circular, incorporating a form of surrender, will
be dispatched to holders of ordinary and preference
shares in Stanbic on Friday, 31 May
Last day to trade in Stanbic shares under old name Friday, 7 June
Trading under the new name will commence on Monday, 10 June
Company`s name changed in CSDP account records Monday, 10 June
Record date Friday, 14 June
In respect of certificated ordinary and preference
shareholders, if existing share certificates are
surrendered together with surrender forms on or
before the close of business on the record date,
new share certificates will be mailed to such
shareholders by registered post or be available
for collection from the transfer secretaries on Tuesday, 18 June
The effective date of the change of the statutory name of the company will
be Monday, 3 June 2002. Stanbic share certificates (in old name) may not be
dematerialised or rematerialised after Friday, 31 May 2002.
The above dates and times are subject to change. Any such change will be
published on SENS and in the press.
Johannesburg
21 May 2002
Merchant bank and sponsor
Standard Corporate and Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
Attorneys
Bowman Gilfillan Inc.
(Registration number 1998/021409/21)
Sponsoring broker in Namibia
HSBC Securities (Namibia) (Proprietary) Limited
(Registration number 95/505)
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