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PGL - Pallinghurst Resources (Guernsey) Limited - Name change circular Pallinghurst Resources (Guernsey) Limited Registration Number: 47656 (Incorporated in Guernsey) ISIN: GG00B27Y8Z93 BSX share code: PALLRES JSE share code: PGL ("Pallinghurst" or the "Company") NAME CHANGE CIRCULAR INTRODUCTION Shareholders are advised that the company has issued a circular today to propose a change of name from Pallinghurst Resources (Guernsey) Limited to Pallinghurst Resources Limited. RATIONALE The name Pallinghurst Resources Limited is likely to appeal to a wider group of investors who have no association with Guernsey particularly as the primary listing is now the JSE. TIMETABLE The timetable as included in the circular for the name change is as follows: 2009
Circular posted to shareholders Friday, 24 April Finalisation date Friday, 29 May Last day to trade under old name "Pallinghurst Friday, 05 June Resources (Guernsey) Limited" Change of name on the JSE effective from the Monday, 08 June commencement of business Trade under the new name "Pallinghurst Resources Limited" under the JSE share code "PGL", abbreviated name "PALLINGHT" and ISIN: GG00B27Y8Z93 from the commencement of trading Monday, 08 June Record date for the change of name Friday, 12 June New share certificates reflecting the change of name posted by registered post, to Pallinghurst certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date (see Monday, 15 June note iii below) on or about Dematerialised Pallinghurst shareholders` accounts updated with new name by their CSDP or broker Monday, 15 June EXTRAORDINARY GENERAL MEETING Forming part of the circular is a notice convening an Extraordinary General Meeting of shareholders to be held at Valley House, Hirzel Street, St Peter Port, Guernsey on Friday, 22 May 2009 immediately after the completion of the General Meeting, at which the special resolution necessary to implement the name change will be proposed for consideration and if deemed fit, approved. DOCUMENTATION A circular containing full details of the name change was mailed to shareholders today. 24 April 2009 Sponsor: Investec Bank Limited Date: 24/04/2009 10:34:01 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.
