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VIL - Village Main Reef Gold Mining Company (1934) Limited - Declaration data announcement relating to the Change of Name of Village Village Main Reef Gold Mining Company (1934) Limited Incorporated in the Republic of South Africa (Registration Number 1934/005703/06) Share code on the JSE: VIL ISIN: ZAE000007720 ("Village" or the "Company") Declaration data announcement relating to the Change of Name of Village 1. Introduction and rationale At the annual general meeting held on Thursday, 9 December 2010, the requisite majority of Village shareholders approved the special resolution relating to the Change of the Company`s Name, Village Main Reef Gold Mining Company (1934) Limited to Village Main Reef Limited. The special resolution authorising the Change of Name was subsequently registered with the Companies and Intellectual Property Registration Office on Friday, 28 January 2011. 2. Salient dates and times The salient dates and times for the implementation of the Change of Name of the Company to Village Main Reef Limited are set out below. Salient dates and times in relation to the Change of Name 2011 Declaration date announcement regarding the Change of Name released on SENS Friday,25 February Declaration date announcement regarding the Change of Name published in the press Monday,28 February Finalisation date announcement regarding the Change of Name released on SENS Tuesday,1 March Finalisation date announcement regarding the Change of Name published in the press Wednesday,2 March Last day to trade under old name "Village Main Reef Gold Mining Company (1934) Limited" Friday,11 March Change of Name on the JSE Limited effective from the commencement of business on Monday,14 March
Trade under the new name "Village Main Reef Limited" under the JSE share code "VIL", abbreviated name "VILLAGE" and new ISIN:ZAE000154761 from the commencement of trading on Monday,14 March Record date for the Change of Name Friday,18 March New share certificates reflecting the Change of Name posted by registered post, to certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date (see note iii below) on or about Tuesday,22 March Dematerialised shareholders` accounts updated with new name by their Central Securities Depository Participant or broker on Tuesday,22 March Notes: (1) All times indicated above are local times in South Africa. (2) The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and published in the press. (3) Shareholders will not be able to dematerialise or rematerialise securities in the name of Village Main Reef Gold Mining Company (1934) Limited after Friday, 11 March 2011, and may only dematerialise their new Village Main Reef Limited Shares from Tuesday, 22 March 2011. (4) Certificated Shareholders who surrender their existing documents of title after 12:00 on the record date will have their new share certificates mailed within five business days of receipt thereof by the Transfer Secretaries, by registered post in South Africa, at the risk of the Shareholders concerned. 3. Form of surrender and circular to shareholders A form of surrender to be completed by certificated shareholders will be included in the circular to shareholders regarding the Proposed Transaction between Village and Simmer & Jack Mines Limited, the details of which was announced on 6 December 2010 on the Securities Exchange News Service. The circular containing details about the Proposed Transaction and the form of surrender relating to the Change of Name are to be posted to shareholders in due course. Bryanston 25 February 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Investor Relations Vestor Date: 25/02/2011 16:30:01 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.
