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EFF - Efficient Financial Holdings Limited - Results of Annual General Meeting and Approval of Change of Name Efficient Financial Holdings Limited Incorporated in the Republic of South Africa Registration no: 2006/036947/06 Share code: EFF ISIN: ZAE000133286 ("EFH") RESULTS OF ANNUAL GENERAL MEETING AND APPROVAL OF CHANGE OF NAME Shareholders are advised that, at EFH`s annual general meeting on Friday, 21 January 2010, all of the resolutions contained in the notice of annual general meeting, were passed unanimously. The special resolution relating to the change of name of the company to Efficient Group Limited and the sharecode from "EFF" to "EFG" will be lodged with the Companies and Intellectual Property Registration Office for registration. SALIENT DATES IN RESPECT OF THE CHANGE OF NAME Finalisation announcement released on SENS on Friday, 4 February Last day of trade under old name on Friday, 11 February Trading in the new name of Efficient Group Monday 14, February Limited, abbreviated name "Efficient", sharecode "EFG" and ISIN ZAE000151841, on JSE commences on Record date in respect of change of name Friday, 18 February New Certificates will be issued to certificated Monday, 21 February shareholders who have surrendered their documents of title together with a surrender form before 12h00 on the record date on Dematerialised shareholders will have their Monday, 21 February accounts at at their CSDP or broker updated on Notes: 1. The above dates and times are South African and are subject to change. Any changes will be notified on SENS. 2. Shares certificates in the name of Efficient Financial Holdings Limited will not be able to be de-materialised or re-materialised after Friday, 11 February 2011 3. Share certificates surrendered after 12h00 on the record date will have replacement certificates posted within five days of receipt. 21 January 2011 Sponsor Java Capital Date: 21/01/2011 16:29:01 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.
