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IMU - Imuniti Holdings Limited - Salient dates announcement and change of company secretary IMUNITI HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2004/002282/06) Share code: IMU ISIN:ZAE000089199 ("Imuniti" or the "Company") SALIENT DATES ANNOUNCEMENT AND CHANGE OF COMPANY SECRETARY Shareholders are advised that a circular detailing a specific issue of shares for cash, amendments to the share incentive scheme of the company, amendments to the share capital of the company, the conversion of par value shares to no par value shares and a change of name of the company has been posted to shareholders of Imuniti. The general meeting convened in terms of this circular shall be held at 10:00am on Friday, 24 June 2011, at the Durban Country Club, Durban. All salient dates and times in this regard are given below: 2011
Circular and notice of general meeting posted to Thursday, 2 June Imuniti shareholders Declaration date for change of name Thursday, 2 June Forms of proxy for general meeting of shareholders Wednesday, 22 June to be received by 10:00am on General meeting of shareholders to be held at Friday, 24 June 10:00am on Results of general meeting released on SENS Friday, 24 June Finalisation date for change of name Friday, 1 July Last day to trade under name "Imuniti Holdings Friday, 8 July Limited" New shares listed and traded under new name Monday, 11 July "Nutritional Holdings Limited", JSE Code NUT and ISIN ZAE000156485 Record date Friday, 15 July Issue of new share certificates (if share certificates in the name of Imuniti Holdings Limited are received on or before 12:00pm on the record Monday, 18 July date) and CSDP/broker accounts updated
Share certificates in the name of Imuniti may not be dematerialised or rematerialised after Friday, 8 July 2011. Shareholders are advised that the Company Secretary, Mr PHA Fouche has resigned effective 14 July 2011 and that JA Etchells will be appointed as Company Secretary effective 14 June 2011. Durban 15 June 2011 Designated Advisor Arcay Moela Sponsors (Proprietary) Limited Date: 15/06/2011 08:12:46 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.
