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Rlf - Rolfes - Proposed Change Of Name

Release Date: 26/10/2011 17:35:03      Code(s): RLF
RLF - Rolfes - Proposed Change of Name                                          
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
Registration number: 2000/002715/06                                             
Share Code: RLF                                                                 
ISIN: ZAE000096202                                                              
("Rolfes" or "the Company")                                                     
PROPOSED CHANGE OF NAME                                                         
1.   INTRODUCTION                                                               
    Shareholders are advised that, at the annual general meeting of Rolfes      
    shareholders to be held on Friday, 28 October 2011, a special resolution    
    will be proposed to change the name of the Company from ""Rolfes Technology 
Holdings Limited" to "Rolfes Holdings Limited"                              
2.   SALIENT DATES AND TIMES OF THE PROPOSED NAME CHANGE                        
    The salient dates and times of the proposed name change are set out below:  
                                                                         2011   
Annual general meeting of shareholders to be held at   Friday, 28 October   
    12:00 on                                                                    
                                                                                
    Results of annual general meeting published on the     Friday, 28 October   
Securities Exchange News Service ("SENS") and on the                        
    Company`s website on                                                        
                                                                                
    Publication of finalisation information               Friday, 11 November   

    Last day to trade under the name "Rolfes Technology   Friday, 18 November   
    Holdings Limited", and short name "Rolfes" and ISIN                         
    code: ZAE000096202 on                                                       

    Trade under the new name "Rolfes Holdings Limited"    Monday, 21 November   
    with short name "Rolfes" and ISIN code: ZAE000159836                        
    on                                                                          

    Record date for change  of name                        Friday,25 November   
                                                                                
    New share certificates reflecting the change of name  Monday, 28 November   
posted by registered post to certificated                                   
    shareholders who have surrendered their documents of                        
    title on or before 12:00 on the record date                                 
                                                                                
Dematerialised shareholders` accounts with their      Monday, 28 November   
    CSDPs or brokers updated with the new name on                               
    Notes                                                                       
    1.   The dates and times provided for above are subject to amendment. Any   
such amendment will be released on SENS.                               
    2.   Shareholders will not be able to dematerialise or rematerialise shares 
         in the Company`s name after the last day to trade for the name change  
         and may only dematerialise their new shares in the Company from the    
first business day after the record date.                              
    3.   Certificated shareholders, who surrender their existing documents of   
         title after 12:00 on the record date, will have their new share        
         certificates mailed within 5 (five) business days of receipt thereof   
by the transfer secretaries, by registered post in South Africa, at    
         the risk of the shareholders concerned.                                
3.   PROCESS AND APPROVALS                                                      
    Should the proposed change of name of the Company be approved at the annual 
general meeting, shareholders` attention is drawn to the following:         
                                                                                
    3.1  The Company`s long name will change from "Rolfes Technology Holdings   
         Limited" to "Rolfes Holdings Limited".                                 
3.2  The Company`s short name on the JSE Limited ("JSE") list will remain   
         as "Rolfes".                                                           
    3.3  The Company`s ISIN code will change from "ZAE000096202" to             
         "ZAE000159836".                                                        
3.4  The Company`s JSE share code "RLF" will remain the same.               
    3.5  Certificated shareholders need to surrender their share certificates   
         to the Company`s transfer secretaries, as current share certificates   
         reflecting the name "Rolfes Technology Holdings Limited" are not good  
for delivery.                                                          
    3.6  No action need be taken by dematerialised shareholders as their        
         accounts will be updated with the new long name at their CSDP or       
         broker.                                                                
3.7  For a period of not less than one year, the Company will reflect the   
         former name "Rolfes Technology Holdings Limited" on all documents of   
         title and any announcement released on SENS, in brackets beneath the   
         new name of "Rolfes Holdings Limited".                                 
3.8  All new share certificates issued subsequent to the name change will   
         bear the new long name "Rolfes Holdings Limited".                      
    3.9  Approval has been granted by the JSE for the change of name and for    
         the abbreviated name "Rolfes" to be used with the share code "RLF" and 
the ISIN code ZAE000159836.                                            
    3.10 The new name "Rolfes Holdings Limited" has been reserved at the        
         Companies and Intellectual Property Commission.                        
    3.11 Certificated shareholders are required to complete the form of         
surrender included in and forming part of the Integrated Report        
         containing the notice of annual general meeting posted to Rolfes`      
         shareholders on 29 September 2011, and return it, together with their  
         share certificates or other documents of title, to the transfer        
secretaries, Computershare Investor Services Proprietary Limited,      
         Ground Floor, 70 Marshall Street, Johannesburg 2001 (P O Box 61763,    
         Marshalltown, 2107). New share certificates reflecting the change of   
         name will be posted, by registered post in South Africa, to those      
certificated shareholders who have surrendered their share             
         certificates or other documents of title on or before 12:00 on Friday, 
         25 November 2011, on or about Monday, 28 November 2011.                
    3.12 Shareholders who surrender their existing share certificates or other  
documents of title after 12:00 on Friday, 25 November 2011 will have   
         their new share certificates mailed within 5 (five) business days of   
         receipt thereof by the transfer secretaries, by registered post in     
         South Africa, at the risk of the shareholders concerned.               
Johannesburg                                                                    
26 October 2011                                                                 
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 26/10/2011 17:35:03 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
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