POYNTING HOLDINGS LIMITED - Finalisation Announcement Relating to Change of Name to Alaris Holdings Limited and Fulfilment of Conditions

Finalisation Announcement Relating to Change of Name to Alaris Holdings
Limited and Fulfilment of Conditions

POYNTING HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY ISIN: ZAE000121299
(“Poynting” or “Company”)

FINALISATION ANNOUNCEMENT RELATING TO CHANGE OF NAME TO ALARIS HOLDINGS
LIMITED AND ANNOUNCEMENT OF FULFILMENT OF CONDITIONS OF SPECIFIC REPURCHASE

CHANGE OF NAME
Shareholders of Poynting (“Shareholders”) are referred to the SENS announcement
dated 20 February 2015 wherein Shareholders were advised, inter alia, that
Poynting and Poynting Inventions Proprietary Limited, a subsidiary of Poynting,
(trading as Poynting Defence & Specialised) (“Poynting Inventions”) would change
their names to avoid any potential confusion in the market.
Shareholders are further referred to the SENS announcement dated 23 March 2015
wherein Shareholders were advised that the resolutions regarding the change of
name of the Company and the amendment of the Company’s memorandum of
incorporation to reflect the change of name from “Poynting Holdings Limited” to
“Alaris Holdings Limited” (“Change of Name”) had been approved by the requisite
majority of Shareholders at the general meeting held on 23 March 2015 (“the
Special Resolutions”). Shareholders are advised that the Special Resolutions
have been lodged with and registered by the Companies and Intellectual Property
Commission (“CIPC”) and that all conditions precedent to the Change of Name have
been fulfilled.
Furthermore, Shareholders are advised that the change of name from “Poynting
Inventions Proprietary Limited” to “Alaris Antennas Proprietary Limited” has
also been registered by CIPC.
Shareholders are referred to the table below setting out important dates and
times in relation to the Change of Name. Capitalised terms used below and
elsewhere in this announcement and that are not otherwise defined, bear the
meanings   ascribed  to   them  in   the  circular   to  Shareholders  dated
20 February 2015.


                                                                              2015

Last day to trade under the old name of Poynting
Holdings Limited                                                Thursday, 30 April

Shares trade under the new name of Alaris Holdings
Limited,   JSE Code  ALH,  ISIN  ZAE000201554  and
abbreviated name Alaris from the commencement of
trading on                                                           Monday, 4 May

Change of Name Record Date                                           Friday, 8 May

Issue of replacement Share Certificates and posting
thereof to those holders of Certificated Shares who
have submitted their Share Certificates and Forms of
Surrender on or before 12h00 on the Change of Name
Record Date and updating CSDP and Broker accounts on
behalf of holders of Dematerialised Shares                          Monday, 11 May

Notes

 1.   Share certificates in the name of Poynting Holdings Limited may not be
      dematerialised or rematerialised after Thursday, 30 April 2015.
 2.   If certificated Shareholders have not yet surrendered their share
      certificates on or before 12h00 on the Change of Name Record Date for the
      Change of Name, their replacement share certificates will be posted to
      them within 5 (five) business days of such surrender.


FULFILMENT OF CONDITIONS OF SPECIFIC REPURCHASE
Shareholders are referred to the SENS announcement dated 23 March 2015 wherein
Shareholders were advised that the specific repurchase of 14 000 000 ordinary
shares in Poynting (representing 7.9% of the issued share capital of Poynting)
from Friedshelf 1613 Proprietary Limited (“Specific Repurchase”) had been
approved by the requisite majority of Shareholders at the general meeting held
on 23 March 2015. Shareholders are advised that the Takeover Regulation Panel
has issued a compliance certificate in respect of the Specific Repurchase and
that, as all conditions precedent to the Specific Repurchase have been
fulfilled, the Specific Repurchase will be implemented on or about 13 April
2015.

10 April 2015
Centurion

Transaction Adviser:
PSG Capital Proprietary Limited

Designated Adviser:
Merchantec Capital

Date: 10/04/2015 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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