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RLF - Rolfes - Salient dates in respect of change of name delayed

Release Date: 11/11/2011 09:01
Code(s): RLF
Wrap Text

RLF - Rolfes - Salient dates in respect of change of name delayed ROLFES TECHNOLOGY HOLDINGS LIMITED Registration number: 2000/002715/06 Share Code: RLF ISIN: ZAE000096202 ("Rolfes" or "the Company") SALIENT DATES IN RESPECT OF CHANGE OF NAME DELAYED Shareholders are referred to the announcement released on the Securities Exchange News Service ("SENS") of the JSE Limited on 26 October 2011, wherein shareholders were notified of the proposed name change and the related salient dates pertaining to the change of name from Rolfes Technology Holdings Limited to Rolfes Holdings Limited ("the salient dates` announcement"). The special resolution relating to the name change proposed at the annual general meeting of Rolfes shareholders held on Friday, 28 October 2011 was passed by the requisite majority of shareholders. However, the registration of the name change has not been effected by the Companies and Intellectual Property Commission ("CIPC") to date, and as such the dates applicable to the change of name as stated in the salient dates` announcement, are no longer relevant. Once the name change has been registered by CIPC, the relevant dates and other salient information relating to the change of name will be announced on SENS. Johannesburg 11 November 2011 Designated Advisor Grindrod Bank Limited Date: 11/11/2011 09:01:12 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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