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THE AFRIKANDER LEASE LIMITED - RESULTS OF GENERAL MEETING
THE AFRIKANDER LEASE LIMITED
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
Share Code: AFL ISIN Code: ZAE 000000253
(`Aflease` or `the Company`)
Results of general meeting
Shareholders of Aflease are advised that, at the General Meeting held today,
Monday, 17 January 2005, the special resolution to effect the change of name of
The Afrikander Lease Limited to Aflease Gold and Uranium Resources Limited, was
passed unanimously by Aflease shareholders present at the General Meeting. The
special resolution will be lodged with the Companies and Intellectual Property
Registration Office for registration. Shareholders are advised that with regards
to the trading systems of the JSE Securities Exchange, South Africa, the
following salient dates with regards to the change of name apply:
2005
Last day to trade under old name `The Friday, 28
Afrikander Lease Limited` January
Change of name effective from close of Friday, 28
business on January
Trade under the new name `Aflease Gold and Monday, 31
Uranium Resources Limited` from January
commencement of trading on
Record date for the change of name Friday, 4
February
New share certificates reflecting the Monday, 7
change of name posted by registered post to February
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 Monday, 7
shareholders` safe custody accounts updated February
with new name by their CSDP or broker
Notes:
1. Share certificates in the name of The Afrikander Lease Limited may not be
dematerialised or rematerialised after Friday, 28 January 2005.
2. 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.
3. Forms of surrender were posted to certificated shareholders with the
circular to shareholders dated 15 December 2004. certificated shareholders are
reminded to surrender their Aflease share certificates.
Johannesburg
17 January 2005
Investment bank and sponsor
Nedbank Capital
Attorneys
Werksmans
Date: 17/01/2005 03:53:24 PM
Produced by the JSE SENS Department
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