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Aflease - Salient dates in respect of the change of name
Afrikander Lease Limited
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
Share Code: AFL ISIN Code: ZAE000000253
(`Aflease` or `the Company`)
Salient dates in respect of the change of name
Shareholders of Aflease are referred to the announcement dated 8 December 2004
regarding the proposed name change of The Afrikander Lease Limited to Aflease
Gold and Uranium Resources Limited, under the abbreviated name `Aflease`, JSE
share code `AFL` and the ISIN code :ZAE000061461.
The salient dates for the implementation of the change of name are as follows:
2004 / 2005
Circular and notice of general meeting posted to Wednesday, 15 December
Aflease shareholders
Last day to lodge forms of proxy for the general Thursday, 13 January
meeting by 10:00 on
General meeting of shareholders to be held at 10:00 Monday, 17 January
and results of general meeting published on SENS on
Results of general meeting published in press on Tuesday, 18 January
Last day to trade under old name `The Afrikander Friday, 28 January
Lease Limited`
Change of name effective from close of business on Friday, 28 January
Trade under the new name `Aflease Gold and Uranium Monday, 31 January
Resources Limited` from commencement of trading on
Record date for the change of name Friday, 4 February
New share certificates reflecting the change of Monday, 7 February
name posted by registered post to Aflease
certificated shareholders who have surrendered
their documents of title on or before the close of
business on the record date (see note 2)
Dematerialised Aflease ordinary shareholders` safe Monday, 7 February
custody accounts updated with new name by their
CSDP or broker
Notes:
These dates and times are subject to amendment. Any such amendments to the dates
and times will be announced on the Securities Exchange News Service and
published in the South African Press.
Share certificates in the name of The Afrikander Lease Limited may not be
dematerialised or rematerialised after Friday, 28 January 2005.
Certificated Aflease 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 in South Africa, at the risk of the shareholder concerned.
Johannesburg
14 December 2004
Investment bank and sponsor
Nedbank Capital
Attorneys
Werksmans
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