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IMR Investments Limited - Acquisition And Change Of Name
IMR Investments Limited
trading as Conduit Capital
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: IMR ISIN: ZAE000044004
("the company")
ACQUISITION AND CHANGE OF NAME
Shareholders are referred to the announcement dated 31 May 2005 setting out
details of the acquisition by the company of the entire issued share capital of
Marble Gold 213 (Proprietary) Limited and the change of name of the company to
Conduit Capital Limited.
Both the acquisition and the change of name are subject to the requisite
shareholder approval and in this regard a circular (incorporating a notice of
general meeting) has been posted to shareholders today, 11 October 2005.
The important dates and times relating to the general meeting and the change of
name are set out below:
2005
Last day to lodge forms of proxy for Tuesday, 1 November
shareholders by 09:00
General meeting of shareholders to be held Thursday, 3 November
at 09:00
Results of general meeting released on Thursday, 3 November
SENS
Results of general meeting published in Friday, 4 November
the press
Last day to trade in the name of IMR Friday, 11 November
Investments Limited
Shares will trade in the new name with the Monday, 14 November
ISIN ZAE000073128 and the share code CND
from
Record date for change of name Friday, 18 November
Dematerialised shareholders will have Monday, 21 November
their accounts at their CSDP or broker
updated on
Certificated shareholders will have new Monday, 21 November
certificates in the name of CONDUIT
CAPITAL LIMITED posted by registered post,
provided their old share certificates have
been surrendered by 12:00 on Friday, 18
November 2005 on (or within 5 business
days after receipt of such old share
certificates)
Melrose Arch
11 October 2005
Corporate advisor and lead sponsor
Java Capital (Proprietary) Limited
Joint sponsor
Merchant Sponsors (Proprietary) Limited
Date: 11/10/2005 01:04:04 PM Produced by the JSE SENS Department
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