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MIX - TeliMatrix - Results Of General Meeting And Approval Of Change Of Name

Release Date: 16/09/2008 15:35
Code(s): MIX
Wrap Text

MIX - TeliMatrix - Results Of General Meeting And Approval Of Change Of Name TeliMatrix Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000104683 ("TeliMatrix" or "the company") RESULTS OF GENERAL MEETING AND APPROVAL OF CHANGE OF NAME Shareholders are advised that, at the annual general meeting of the company convened on Tuesday, 16 September 2008 in terms of the notice of annual general meeting contained in the TeliMatrix annual report, the ordinary and special resolutions were passed by the requisite majority of TeliMatrix shareholders. The special resolution relating to the change of name of the company to MiX Telematics Limited will be lodged with the Companies and Intellectual Property Registration Office for registration. SALIENT DATES IN RESPECT OF THE CHANGE OF NAME 2008 Last day of trade under old name on Friday, 3 October Trading in the new name of MiX Telematics Monday, 6 October Limited, under the new ISIN ZAE000125316, on JSE commences on Record date in respect of change of name Friday, 10 October New certificates will be issued to certificated Monday, 13 October shareholders on Dematerialised shareholders will have their Monday, 13 October accounts at their accounts at their CSDP or broker updated on Notes: 1. Any changes to these salient dates and times will be announced on SENS. 2. Shares certificates in the name of TeliMatrix Limited will not be de- materialised after Friday, 3 October 2008. 16 September 2008 Sponsor Java Capital (Proprietary) Limited Date: 16/09/2008 15:35:01 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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