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Steers Holdings Limited - Change Of Name
Release Date: 11/02/2004 08:00:01 Code(s): STE
Steers Holdings Limited - CHANGE OF NAME
Steers Holdings Limited
(Registration number. 1969/004875/06)
Share code: STE
ISIN code: ZAE000008330
("Steers Holdings" or "the company")
CHANGE OF NAME
Java Capital is authorised to announce that Steers Holdings will, subject to the
approval of shareholders and the passing and registration by the Registrar of
Companies of the necessary special resolution, change its name ("the name
change") to Famous Brands Limited ("Famous Brands"). The new abbreviated name
and share code of the company will be FamBrands and FBR respectively.
With effect from 1 December 2003, Steers Holdings acquired the entire capital of
Pleasure Foods (Proprietary) Limited owning the Wimpy and Whistle Stop
trademarks. These trademarks, as well as the numerous brands previously owned or
licensed by Steers Holdings, namely Steers, Debonairs Pizza, FishAways, House of
Coffees, Brazillian Coffee Shops and Pouyoukas, have necessitated the name
change to more accurately reflect the diversity of the company"s brand
portfolio.
The salient dates and times with respect to the name change are as follows:
2004
Last day to lodge forms of proxy for
shareholders by 10h00 :Friday, 12 March
General meeting of shareholders to
be held at 10h00 :Tuesday, 16 March
Results of general meeting published
on SENS on or about :Tuesday, 16 March
Results of general meeting published
in the press :Wednesday, 17 March
Last day to trade Steers Holdings shares :Friday, 26 March
Listing and trade of Famous Brands
shares commences :Monday, 29 March
Record date :Friday, 2 April
Famous Brands Limited share certificates
posted and CSDP and brokers" safe custody
accounts updated :Monday, 5 April
Notes:
These dates and times may be changed at the instance of the company. Any changes
will be published in the press.
Steers share certificates may not be dematerialised or re-materialised after
Friday, 26 March 2004.
A circular incorporating all the information with respect to the name change and
the required action will be sent to shareholders in due course.
Johannesburg
11 February 2004
Corporate Advisor and Sponsor
Java Capital (Pty) Limited
Attorneys
HR Levin
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