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SBG - Simeka Business Group Limited- Finalisation Announcement SIMEKA BUSINESS GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration No. 2003/012583/06) Share code: SBG ISIN code: ZAE000074878 ("Simeka" or "the company") FINALISATION ANNOUNCEMENT- CHANGE OF NAME TO MORVEST BUSINESS GROUP LIMITED Shareholders are advised that the special resolution relating to the change of name as set out in the circular to shareholders dated 2 December 2010 has been registered with the Companies and Intellectual Property Registration Office. The salient dates and times as detailed in the announcement released on SENS on 2 December 2010 remain unchanged and are set out below: 2011 Last day to trade under old name Friday, 4 March Change of name effective from commencement of trading under the JSE Monday, 7 March Code: MOR and ISIN: ZAE000152567 and abbreviated name "Morvest" on List and trade new shares in the new name from commencement of trading on Monday, 7 March JSE Record date in respect of the change Friday, 11 March of name Issue to certificated shareholders of new share certificates, posting of share certificates to those shareholders who have submitted their share certificates and forms or surrender on or before 12:00 on the record date. Share certificates and Monday, 14 March forms of surrender received after 12:00 on the record date will have their new certificates posted within five days of receipt of surrender and in respect of dematerialised shareholders` CSDP and broker accounts updated on Share certificates in the name of Simeka Business Group Limited may not be dematerialised or rematerialised after Friday, 4 March 2011. 25 February 2011 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 25/02/2011 09:42:00 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.
