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Steers Holdings Limited - CHANGE OF NAME

Release Date: 11/02/2004 08:00
Code(s): STE
Wrap Text

Steers Holdings Limited - CHANGE OF NAME Steers Holdings Limited (Registration number. 1969/004875/06) Share code: STE ISIN code: ZAE000008330 ("Steers Holdings" or "the company") CHANGE OF NAME Java Capital is authorised to announce that Steers Holdings will, subject to the approval of shareholders and the passing and registration by the Registrar of Companies of the necessary special resolution, change its name ("the name change") to Famous Brands Limited ("Famous Brands"). The new abbreviated name and share code of the company will be FamBrands and FBR respectively. With effect from 1 December 2003, Steers Holdings acquired the entire capital of Pleasure Foods (Proprietary) Limited owning the Wimpy and Whistle Stop trademarks. These trademarks, as well as the numerous brands previously owned or licensed by Steers Holdings, namely Steers, Debonairs Pizza, FishAways, House of Coffees, Brazillian Coffee Shops and Pouyoukas, have necessitated the name change to more accurately reflect the diversity of the company"s brand portfolio. The salient dates and times with respect to the name change are as follows: 2004 Last day to lodge forms of proxy for shareholders by 10h00 :Friday, 12 March General meeting of shareholders to be held at 10h00 :Tuesday, 16 March Results of general meeting published on SENS on or about :Tuesday, 16 March Results of general meeting published in the press :Wednesday, 17 March Last day to trade Steers Holdings shares :Friday, 26 March Listing and trade of Famous Brands shares commences :Monday, 29 March Record date :Friday, 2 April Famous Brands Limited share certificates posted and CSDP and brokers" safe custody accounts updated :Monday, 5 April Notes: These dates and times may be changed at the instance of the company. Any changes will be published in the press. Steers share certificates may not be dematerialised or re-materialised after Friday, 26 March 2004. A circular incorporating all the information with respect to the name change and the required action will be sent to shareholders in due course. Johannesburg 11 February 2004 Corporate Advisor and Sponsor Java Capital (Pty) Limited Attorneys HR Levin Date: 11/02/2004 08:00:04 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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