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Hwange Colliery Company Limited - Notice Of Change Of Name
Hwange Colliery Company Limited
(Previously Wankie Colliery Company Limited)
(Still trading as Wankie Colliery Company Limited in South Africa)
(Incorporated in Zimbabwe)
Code: WAN (HWA) ISIN ZW0009011702 (ZW0009011934)
NOTICE OF CHANGE OF NAME
Directors:
F Chasi
T.E.N. Chigudu
Dr G Zinomwa (Managing)
J Gormonzi
S. Bula-Ndebele
T. Kwashirai
G.S. Mlilo
Mrs T.T. Mlobane
J Nquindi
Shareholders are referred to the Extraordinary General Meeting ("EGM") of
shareholders held on Friday, 10 September 2004 at 17 Nelson Mandela Avenue,
Harare, Zimbabwe whereat a resolution was proposed and passed that the name
`Wankie Colliery Company Limited" ("Wankie") be changed to `Hwange Colliery
Company Limited" in terms of Section 25(I) of the Zimbabwe Companies Act and
with the written approval of the Registrar of Companies of Zimbabwe, which
change of name was effective from 8 November 2004 on the Zimbabwe Stock
Exchange.
However, in terms of the JSE Limited"s Listings Requirements the notice of the
EGM mailed to Wankie shareholders failed to include a form of surrender for
those shareholders registered in the Republic of South Africa as well as the
procedures to be followed by certificated and dematerialised Wankie shareholders
on the South African register.
A copy of this notice advising shareholders of the procedure to follow regarding
the name change and including a form of surrender for completion by certificated
shareholders only was mailed to shareholders on Friday, 7 October 2005
JSE CODE, SHORT NAME AND ISIN NUMBER
The new JSE code that Hwange will trade under is "HWA"
The new short name that Hwange will trade under is "Hwange"
The new ISIN number is ZW0009011934
SALIENT DATES
Circular posted to share
holders on Friday, 07 October 2005
Last day to trade in shares
under the old name
"Wankie Colliery Company
Limited" Friday, 21 October 2005
Shares trade in the new name
"Hwange Colliery Company Limited".
JSE lists the consideration
shares with the
JSE short code "HWA" and
new "ISIN ZW0009011934" on Monday, 24 October 2005
Record date of the name change Friday, 28 October 2005
In respect of certificated shareholders, if existing
share certificates are surrendered together with
forms of surrender on or before the close of business
on Friday 28 October 2005, new share certificates will
be posted by registered post at the risk of shareholders
(or failing such surrender within 5 business days of the
date of surrender) on or about Monday, 31 October 2005
In respect of dematerialised shareholders, their safe
custody accounts at their CSDP or broker updated
with the change of name on Monday, 31 October 2005
Notes:
The above dates and times are subject to amendments. Details of any such
amendment will be released on SENS and published in the press.
Shareholders will not be able to dematerialise or rematerialise their Wankie
shares after Friday, 21 October 2005.
Wankie shareholders who surrender their existing documents of title after the
record date, will have their new share certificates posted, by registered post,
within 5 business days of receipt thereof by the transfer secretaries at the
risk of the shareholder concerned.
10 October 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd)
Date: 10/10/2005 12:49:07 PM Produced by the JSE SENS Department
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