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VST
VST
VST - Vesta - Change Of Name And Notice Of General Meeting Of Vesta
Shareholders
Vesta Technologies Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/015580/06
Share code: VST & ISIN number: ZAE000016267
("Vesta" or "the Company")
CHANGE OF NAME AND NOTICE OF GENERAL MEETING OF VESTA SHAREHOLDERS
1. INTRODUCTION
As set out in the circular to shareholders dated 31 May 2006, Vesta
disposed of its entire business to the Morrison Family Trust effective
1 September 2005. As a consequence, the nature of the business of
Vesta will change and it is deemed appropriate to change the Company`s
name to more accurately reflect the changed nature of its business.
Shareholders are accordingly advised that the salient dates and times
pertaining to the change of name and the general meeting of
shareholders convened for the purpose of considering and approving the
special resolution necessary to give effect to the change of name of
Vesta are set out below:
2007
Last day for lodging form of Wednesday 10 January
proxy at 10h00 on
General meeting of Vesta Thursday 11 January
shareholders at 10h00 on
Results of general meeting
released on SENS on Thursday 11 January
Results of general meeting Friday 12 January
published in the press on
Special resolution lodged at Friday 12 January
CIPRO
Last date to trade in old name Friday 02 February
"Vesta Technology Holdings Ltd"
Shares listed and trade in new
name "Vestor Investments
Limited"
Short Name: "Vestor"
Code: "VER" Monday 05 February
ISIN: "ZAE000089595"
Record date for name change Friday 09 February
Dematerialised shareholders
custody accounts updated with Monday, 12 February
new name
New share certificates posted
by registered mail to those
certificated share holders who Monday 12 February
surrendered their certificates
on or before Friday 09 February
2006
New share certificates posted
by registered mail to those Within 5 business days of
certificated shareholders who receipt thereof
surrender their certificates
after Friday 09 February 2006
Notes:
1. These dates and times are subject to amendment. Any such
amendment will be released on SENS and published in the press.
2. Copies of the circular are available during normal business hours
from Friday 15 December 2006 to Thursday, 11 January 2007 at the
offices of the corporate adviser and sponsor* and the transfer
secretaries which addresses appear in the "Corporate Information"
section of the circular.
3. Share certificates in the "old" name of Vesta Technology Holdings
Limited may not be dematerialised or rematerialised after Friday
2 February 2007.
*Corporate adviser and sponsor offices will be closed on 27, 28 and 29
December 2006.
2. CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING
A circular, which includes a notice convening a general meeting of
Vesta shareholders to be held at the offices of Vesta, 43 Wierda Road
West, Wierda Valley, Sandton at 10h00 on 11 January 2007, was posted
to Vesta shareholders today, 15 December 2006.
Johannesburg
15 December 2006
Corporate Advisor and Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 15/12/2006 07:10:01 Produced by the JSE SENS Department.
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