|
Anglovaal Mining Limited - Salient Dates In Respect Of The Change Of Name
Anglovaal Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004580/06)
(Share code: AIN)
(ISIN code: ZAE000017141)
("Avmin")
SALIENT DATES IN RESPECT OF THE CHANGE OF NAME
Shareholders of Avmin are referred to the detailed joint cautionary announcement
dated 13 November 2003 regarding a range of indivisible transactions involving
Avmin, Harmony Gold Mining Company Limited and African Rainbow Minerals &
Exploration Investments (Proprietary) Limited.
In this announcement shareholders were advised that it is the intention of Avmin
to change its name to African Rainbow Minerals Limited. The salient dates for
the implementation of the transactions including the change in name and an
increase in the authorised share capital of Avmin are set out below:
2004
Circular and notice of general meeting posted Tuesday, 23 March
to Avmin shareholders
Last date for receipt of forms of proxy for Tuesday, 13 April
the general meeting by not later than 10:00
(South African time)
General meeting to be held at 10:00 (South Thursday, 15 April
African time)
Results of general meeting released on the Thursday, 15 April
Stock Exchange News Service and the London
Stock Exchange
Results of general meeting published in the Friday, 16 April
South African press
Last day to trade under the old name Thursday, 22 April
"Anglovaal Mining Limited"
Name change effected and commencement of trade Friday, 23 April
under the new name "African Rainbow Minerals
Limited"
Record date for the change of name Friday, 30 April
New shares listed on the JSE Monday, 3 May
New share certificates reflecting the change Monday, 3 May
of name posted by registered post or first
class post in the United Kingdom to Avmin
shareholders who have surrendered their
documents of title on or before the close of
business on the record date (see note 3)
Dematerialised shareholders" safe custody Monday, 3 May
accounts updated with the new name by their
CSDP or broker
Notes:
1. All times shown in this circular are South African times.
2. These dates and times are subject to amendment. Any amendments to the
dates and times will be announced on the Stock Exchange News Service, released
on the London Stock Exchange and published in the South African press.
3. Avmin shareholders who surrender their existing documents of title after
the record date, will have their new share certificates mailed within five
business days of receipt thereof by the transfer secretaries, by registered post
or first class post in the United Kingdom, at the risk of the shareholder
concerned.
Johannesburg
24 March 2004
Financial adviser and sponsor to Avmin
Deutsche Securities (SA) Proprietary Limited
Date: 24/03/2004 03:57:23 PM Produced by the JSE SENS Department
| 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
