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Ispat Iscor Limited - Results Of General Meeting
Ispat Iscor Limited
(Formerly Iscor Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1989/002164/06)
(Share code:IIS)
(ISIN code:ZAE000057162)
(`Ispat Iscor`)
RESULTS OF GENERAL MEETING
Deutsche Securities (SA) (Proprietary) Limited is authorised to announce the
results of the general meeting of Ispat Iscor shareholders (`the general
meeting`), held on 1 March 2005, convened in terms of the notice of meeting
contained in the circular to Ispat Iscor shareholders issued on 7 February 2005.
Shareholders of Ispat Iscor are advised that a special resolution to effect the
change of name of Ispat Iscor to Mittal Steel South Africa Limited, was passed
by the requisite majority of Ispat Iscor shareholders at the general meeting.
The special resolution has been 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 regard to the change in name apply:
2005
Last day to trade under the old name
`Ispat Iscor Limited` Friday, 11 March
Change of name effective from the close of
business on Friday, 11 March
Trade under the new name `Mittal Steel South
Africa Limited` and share code `MLA`
(ISIN:ZAE000064044)from the commencement of
trade on Monday, 14 March
Record date for the change of name Friday, 18 March
New share certificates reflecting the change
of name posted by registered post to Ispat Iscor
certificated shareholders who have surrendered their
documents of title on or before the close of
business on the record date (see note 2) Tuesday, 22 March
Dematerialised shareholders` safe custody
accounts updated with the new name by their
Central Securities Depository Participant or
Broker Tuesday, 22 March
Notes:
1. Share certificates in the name of Ispat Iscor Limited may not be
dematerialised or rematerialised after Friday, 11 March 2005
2. Ispat Iscor 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, at the risk of the shareholder concerned.
3. Forms of surrender were posted to certificated shareholders with the
circular to shareholders dated 7 February 2005. Certificated shareholders are
reminded to surrender their Ispat Iscor share certificates.
Vanderbijlpark
1 March 2005
Sponsor to Ispat Iscor
Deutsche Securities (SA) (Proprietary) Limited
Date: 01/03/2005 12:31:02 PM
Produced by the JSE SENS Department
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