| Tue 6 Sep 2005, 15:32 | | Zaptronix - Results Of Special General Meeting |
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Zaptronix - Results Of Special General Meeting
Zaptronix Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/014928/06)
Share code: ZPT ISIN: ZAE000015145
(`Zaptronix` or `the company` or `the group`)
RESULTS OF SPECIAL GENERAL MEETING
1. INTRODUCTION
The board of directors is pleased to announce that all the resolutions proposed
at the general meeting held on Tuesday, 6 September 2005, to consider the
acquisition of DuO Solutions Provider Limited and related matters (`the
transaction`), were unanimously approved and will, where necessary, be
registered with the Registrar of Companies.
2. LISTING AND SALIENT DATES
The consolidation of existing Zaptronix shares and the listing of the additional
consolidated shares issued in terms of the transaction will commence from the
opening of trading on Monday, 19 September 2005. The new ISIN of Zaptronix will
be ZAE000070934. The salient dates pertaining to the transaction are as
follows:
Last day to trade in, dematerialise or
rematerialise Zaptronix shares in pre-consolidated
form Friday, 16 September 2005
Abridged pre-listing statement published on
SENS and in the press Friday, 16 September 2005
Consolidation of shares, listing of new
consolidated ordinary shares issued in
terms of the transaction, new ISIN effected
and commencement of trading in consolidated
Zaptronix shares Monday, 19 September 2005
Record date for transaction Friday, 23 September 2005
Safe custody accounts of dematerialised
shareholders updated at their CSDP or broker
so as to reflect the company`s share capital
restructure Monday, 26 September 2005
New share certificates reflecting the company`s
share capital restructure posted to certificated
shareholders who have surrendered their documents
of title by Friday, 23 September 2005
(or failing such surrender, within five business
days of the date of surrender) Monday, 26 September 2005
Notwithstanding that the company is now settling trades through the STRATE
settlement system, certificated shareholders will receive a share certificate
reflecting the consolidation and will be required to dematerialise such share
certificates in order to trade their shares on the JSE. The dematerialisation
process can take between 24 hours and 10 days, depending on the volumes being
processed at the time of dematerialisation.
Shareholders should note that there can be no dematerialisation or
rematerialisation of pre-consolidation Zaptronix shares after Friday, 16
September 2005.
3. SURRENDER OF SHARE CERTIFICATES
Certificated shareholders in the company who have not already done so are
requested to surrender their share certificates in order to receive new share
certificates reflecting the consolidation of the share capital of the company.
The form of surrender contained in the circular dispatched to shareholders on 12
August 2005 must be completed by all certificated shareholders and returned,
together with the relevant share certificates(s) and/or other document(s) of
title, to Computershare Investor Services 2004 (Pty) Ltd, 70 Marshall Street,
Johannesburg (PO Box 61051, Marshalltown, 2107). The transfer secretaries will
send a share certificate reflecting the consolidation of the share capital of
the company by registered mail to the address of the shareholder concerned as
shown in the company`s register of shareholders, or to any other address as
instructed in writing. Share certificates will be posted as indicated in the
timetable given above.
This does not apply to dematerialised shareholders who will have their
electronic record of holdings automatically updated by their Central Securities
Depository Participant (`CSDP`) or broker.
Midrand
6 September 2005
Sponsor
River Sponsors (Pty) Ltd
Corporate Advisors
Radagast Capital (Pty) Ltd
Date: 06/09/2005 03:12:03 PM
Produced by the JSE SENS Department
