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UTR - Unitrans Services Limited - Results of meeting of

Release Date: 31/10/2011 14:06
Code(s): JSE
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UTR - Unitrans Services Limited - Results of meeting of noteholders/Change of name of issuer UNITRANS SERVICES (PROPRIETARY) LIMITED (Registration number 1983/006201/07) ("Issuer") Bond Issuer Code: UTR RESULTS OF MEETING OF NOTEHOLDERS At the meeting of the noteholders of the Issuer held on Friday, 28 October 2011, the four extraordinary resolutions proposed at the meeting amending the terms and conditions of the Programme Memorandum dated 20 November 2007, and the Unitrans Guarantee dated 20 November 2007, under the ZAR3.5 billion Domestic Medium Term Note Programme, were approved by the requisite majority of votes. CHANGE OF NAME OF ISSUER The Issuer has changed its company name from Unitrans Services (Proprietary) Limited to Steinhoff Services (Proprietary) Limited with effect from 18 October 2011. A certified copy of the Certificate of Confirmation is available from the Issuer on request or on the Issuer`s website (www.steinhoffinternational.com). 31 October 2011 Debt sponsor The Standard Bank of South Africa Limited acting through its Corporate and Investment Banking division) Andrew Costa Tel:(011)378 7008 Email:andrew.costa@standardbank.co.za Date: 31/10/2011 14:06:19 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.

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