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Nova Education And Technology Holdings Limited - Results Of General Meeting And
Release Date: 02/04/2004 17:24:01 Code(s): ETH
NOVA EDUCATION AND TECHNOLOGY HOLDINGS LIMITED - RESULTS OF GENERAL MEETING AND
FURTHER CAUTIONARY ANNOUNCEMENT
Nova Education And Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE Share Code: ETH
ISIN: ZAE000033270
("EDUTECH", or "the Company")
RESULTS OF GENERAL MEETING AND FURTHER CAUTIONARY ANNOUNCEMENT
Results Of The Offer To Minority Shareholders
Shareholders holding 44 273 shares in EDUTECH, or 0,03% of the issued
share capital of the company accepted the offer to shareholders at
7 cents per share.
Change Of Name
With the offer to shareholders complete, the following timetable with
regard to the change of name is included as a reminder to
shareholders.
April 2004
Last date to trade for the name change Tuesday 6
Results of the offer published in the press Tuesday 6
Listing of company"s ordinary shares will change from
EDUTECH to Creditvision and trade in the new name
commences from the commencement of business Wednesday 7
Record date for the name change Friday 16
The listing of EDUTECH will terminate at commencement
of business on Monday 19
New share certificate(s) posted at the risk of
certificated shareholders against surrender of
existing share certificate(s) and surrender form (green)
received Monday 19
Dematerialised shareholders will have their safe
custody accounts of their CSDP or broker updated. Monday 19
Note:
1. Dematerialised Edutech shareholders are required to notify their CSDP or
broker, as the case may be, of their intention to accept the offer in the
manner and time stipulated in the agreement entered into between such
shareholders and their CSDP or broker.
2. No dematerialisation or rematerialisation of shares will take place between
Monday 29 March 2004 and Friday, 16 April 2004 (both days inclusive).
3. Shares will trade in the name of EDUTECH until Friday 02 April 2004,
thereafter in the name of Creditvision
Cautionary Announcement
Creditvision Holdings Limited will be classified as a cash company in terms of
the Listings Requirements of the JSE. The Company will deal with potential
projects and transactions purely on merit regardless of the time constraints
imposed on it by the JSE Listings Requirements to do a transaction to retain its
listing, and it is therefore possible that the company may not enter into a
transaction within the required time period, being either 6 months or the date
of termination of the Venture Capital Sector of the JSE lists whichever is the
earliest, to retain its listing. Should the listing be suspended or terminated,
the company will reapply for the listing of its securities on the JSE once an
appropriate transaction is entered into. Shareholders are therefore advised to
exercise caution in dealing in their securities until a further announcement is
made.
Pretoria
2 April 2004
Sponsor:
River Group
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