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Xantium Technology Holdings Limited - Results Of General And Annual General
Meetings Of Shareholders
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")
RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
Java Capital is authorised to announce that all of the resolutions proposed at:
- the general meeting convened on Thursday, 15 December 2005 in terms of the
notice of general meeting contained in the circular to shareholders issued on 23
November 2005; and
- the annual general meeting convened on Thursday, 15 December 2005 in terms
of the notice of annual general meeting contained in the company"s annual report
issued on 23 November 2005, were passed by the requisite majorities.
Accordingly, shareholders approved inter alia:
- the change of name of the company to Simeka BSG Limited;
the acquisition by the company of the entire issued share capital of MICT
Solutions Group (Proprietary) Limited and Motoma Mithratech (Proprietary)
Limited, subject to the approval of the Competition Commission authorities; and
- the acquisition by the company of the remaining 49% in Waymark Consulting
(Proprietary) Limited.
The important dates and times relating to the change of name of the company are
set out below:
Last day to trade in the name of Xantium Friday, 6 January 2006
Technology Holdings Limited
Shares will trade in the name of Simeka BSG Monday, 9 January 2006
Limited with ISIN: ZAE000074878 and the JSE
Limited share code SBG from
Record date for change of name Friday, 13 January 2006
Dematerialised shareholders will have their Monday, 16 January 2006
accounts at their CSDP or broker updated on
Certificated shareholders will have new Monday, 16 January 2006
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(or otherwise within five
business days of receipt of such old
certificate)
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
15 December 2005
Designated advisor
Java Capital (Proprietary) Limited
Date: 15/12/2005 03:21:12 PM Produced by the JSE SENS Department
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