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Xantium - Change Of Name: Salient Dates
Xantium Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: XAN ISIN code: ZAE000057386
("Xantium" or "the company")
CHANGE OF NAME: SALIENT DATES
1. Shareholders are referred to the announcement dated 23 November 2005
wherein reference was made to the proposed change of name of the company to
Simeka BSG Limited.
2. The change of name is subject to the requisite shareholder approval and in
this regard a circular (incorporating a notice of general meeting) has been
posted to shareholders as of 23 November 2005.
3. The important dates and times relating to the general meeting and the
change of name are set out below:
Last day to lodge forms of proxy Tuesday, 13 December 2005
in respect of the general meeting
by 11.00 am on
The general meeting at 11.00 on Thursday, 15 December 2005
Results of the general meeting Thursday, 15 December 2005
published on SENS on
Last day to trade in the name of Friday, 6 January 2006
Xantium Technology Holdings
Limited
Shares will trade in the new name Monday, 9 January 2006
with the ISIN ZAE000074878 and the
JSE Share Code SBG from
Record date Friday, 13 January 2006
Dematerialised shareholders will Monday, 16 January 2006
have their accounts at their CSDP
or broker updated on
Certificated shareholders will Monday, 16 January 2006
have new certificates in the name
of Simeka BSG Limited posted by
registered post, provided their
old share certificates have been
surrendered by 12:00 on Friday, 13
January 2006, on or about
(otherwise within 5 business days
after receipt of such old share
certificates)
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain the designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
Rosebank
30 November 2005
Corporate advisor, legal advisor and designated advisor
Java Capital (Proprietary) Limited
Date: 30/11/2005 03:19:04 PM Produced by the JSE SENS Department
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