Simeka BSG Limited - Resignation Of Company Secret
SBG
SBG
Simeka BSG Limited - Resignation Of Company Secretary
Simeka BSG Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
(formerly Xantium Technology Holdings Limited)
Share code: SBG & ISIN code: ZAE000074878
("Simeka BSG" or "the company")
RESIGNATION OF COMPANY SECRETARY
In compliance with section 3.59 to 3.62 of the JSE Limited"s Listings
Requirements, shareholders are advised that MoreStat Corporate Services (Pty)
Limited has resigned from the position of company secretary to Simeka BSG
Limited with immediate effect.
Noelene Beryl de Koker has been appointed to the position of company secretary
with immediate effect.
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
7 April 2006
Designated advisor
Java Capital (Proprietary) Limited
Date: 07/04/2006 09:48:05 AM Produced by the JSE SENS Department
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