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COL - Colliers - Revision of Salient Dates in respect of the Change of Name of

Release Date: 24/02/2012 12:11
Code(s): COL
Wrap Text

COL - Colliers - Revision of Salient Dates in respect of the Change of Name of the company to Adrenna Property Group Limited and the Conversion of the Share Capital to shares of No Par Value COLLIERS SOUTH AFRICA HOLDINGS LIMITED (Registration number 1998/012245/06) (Incorporated in the Republic of South Africa) ("Colliers" or "the Company") Share Code: COL ISIN: ZAE000099461 REVISION OF SALIENT DATES IN RESPECT OF THE CHANGE OF NAME OF THE COMPANY TO ADRENNA PROPERTY GROUP LIMITED AND THE CONVERSION OF THE SHARE CAPITAL TO SHARES OF NO PAR VALUE Shareholders are referred to the results of general meeting announcement released on SENS on 8 February 2012 and are advised that the special resolution relating to the change of name of the Company to Adrenna Property Group Limited has been registered by CIPC, but that the Company is still awaiting confirmation of the registration of the special resolution relating to the conversion of the Company`s share capital to shares of no par value. The Salient Dates and Times as set out in the circular to shareholders dated 6 January 2012 and released on SENS on 9 January 2012 will accordingly be amended and the revised Salient Dates will be released on SENS and published in the press as soon as confirmation of registration of the said resolution has been received. Johannesburg 24 February 2012 Sponsor Arcay Moela Sponsors (Pty) Ltd (Registration number 2006/033725/07) Date: 24/02/2012 12:11:04 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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