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SKW - Skinwell - Finalisation information relating to the Name Change
SKINWELL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: SKW
ISIN: ZAE000135893
("Skinwell" or "the Company")
FINALISATION INFORMATION RELATING TO THE NAME CHANGE
1. INTRODUCTION
1.1 Shareholders are referred to the announcements released on the
Securities Exchange News Service ("SENS") of the JSE Limited ("JSE") on
6 March 2012 and 10 April 2012 wherein shareholders were notified of
the proposed name change of Skinwell.
1.2 The special resolution proposed at the general meeting of Skinwell
shareholders held on Thursday, 3 May 2012 to change the name was passed
by the requisite majority of shareholders, and the name of the Company
will be duly changed from "Skinwell Holdings Limited" to "Imbalie
Beauty Limited" with effect from 11 June 2012.
1.3 Shareholders` attention is drawn to the following details pertaining to
the name change:
1.3.1 The Company`s long name will change from "Skinwell Holdings
Limited" to "Imbalie Beauty Limited".
1.3.2 The Company`s short name on the JSE list will change to
"Imbalie".
1.3.3 The Company`s ISIN code will change from "ZAE000135893" to
"ZAE000165239".
1.3.4 The Company`s JSE share code "SKW" will change to "ILE".
1.3.5 Certificated shareholders need to surrender their share
certificates to the Company`s transfer secretaries, as
current share certificates reflecting the name "Skinwell
Holdings Limited" are not good for delivery.
1.3.6 No action need be taken by dematerialised shareholders as
their accounts will be updated with the new long name at
their CSDP or broker.
1.3.7 For a period of not less than one year, the Company will
reflect the former name "Skinwell Holdings Limited" on all
documents of title and any announcement released on SENS, in
brackets beneath the new name of "Imbalie Beauty Limited".
1.3.8 All new share certificates issued subsequent to the name
change will bear the new long name "Imbalie Beauty Limited".
1.3.9 Approval has been granted by the JSE for the change of name
and for the abbreviated name "Imbalie" to be used with the
share code "ILE" and the ISIN code ZAE000165239.
1.3.10 The new name "Imbalie Beauty Limited" has been approved and
registered at the Companies and Intellectual Property
Commission.
1.3.11 Certificated shareholders are required to complete the form
of surrender included in and forming part of the circular to
shareholders, containing the notice of general meeting posted
to Skinwell shareholders on 2 April 2012, and return it,
together with their share certificates or other documents of
title, to the transfer secretaries, Computershare Investor
Services Proprietary Limited, Ground Floor, 70 Marshall
Street, Johannesburg 2001 (P O Box 61763, Marshalltown,
2107). New share certificates reflecting the change of name
will be posted, by registered post in South Africa, to those
certificated shareholders who have surrendered their share
certificates or other documents of title on or before 12:00
on Friday, 15 June 2012, on or about Monday, 18 June 2012.
1.3.12 Shareholders who surrender their existing share certificates
or other documents of title after 12:00 on Friday, 15 June
2012 will have their new share certificates mailed within 5
(five) business days of receipt thereof by the transfer
secretaries, by registered post in South Africa, at the risk
of the shareholders concerned.
2. SALIENT DATES AND TIMES OF THE NAME CHANGE
The salient dates and times of the name change are set out below:
2012
Last day to trade under the name "Skinwell Friday, 8 June
Holdings Limited", short name "Skinwell" and
ISIN code: ZAE000135893 on
Trade under the new name "Imbalie Beauty Monday, 11 June
Limited", short name "Imbalie", alpha code
"ILE" and ISIN code: ZAE000165239 on
Record date for change of name Friday, 15 June
New share certificates reflecting the change Monday, 18 June
of name posted by registered post to
certificated shareholders who have
surrendered their documents of title on or
before 12h00 on the record date
Dematerialised shareholders` accounts with Monday, 18 June
their CSDPs or brokers updated
with the new name on
Note:
Shareholders will not be able to dematerialise or rematerialise shares
in the Company`s name after Friday, 8 June 2012 and may only
dematerialise their new shares in the Company from Monday, 18 June
2012.
Johannesburg
31 May 2012
Designated Advisor
Grindrod Bank Limited
Date: 31/05/2012 10:10:01 Supplied by www.sharenet.co.za
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