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MVELAPHANDA GROUP LIMITED - Revised date and update relating to the name change

Release Date: 19/10/2012 11:18
Code(s): MVG     PDF:  
Wrap Text
Revised date and update relating to the name change

Mvelaphanda Group Limited
Incorporated in the Republic of South Africa
Registration number: 1995/004153/06
Ordinary share code: MVG
ISIN code: ZAE000060737
(“Mvela Group” or “the Company”)


               REVISED DATE AND UPDATE RELATING TO THE NAME CHANGE


Terms not defined in this announcement shall have the meanings given to them in the circular
posted to Mvela Group shareholders on 3 September 2012 ("the Circular").

Mvela Group shareholders are referred to the announcement released on SENS on 3 September
2012 and the Circular relating to the granting of shareholder approval for the Batho Bonke
Disposal and the name change of “Mvelaphanda Group Limited” to “New Bond Capital Limited”.

Shareholders are advised that the special resolution effecting the name change has not yet been
registered with CIPC. Accordingly the conditions precedent to the name change have not been
fulfilled. The salient dates and times outlined in the Circular in respect of the name change have
been accordingly revised as follows:

                                                                                           2012

 Finalisation date expected to be on                                         Friday, 26 October

 Last date to trade under the old name “Mvelaphanda Group
 Limited”                                                                   Friday, 2 November

 Trade under the new name “New Bond Capital Limited”
 under the JSE code NBC from commencement of trade on                      Monday, 5 November

 Record date for the name change                                            Friday, 9 November

 New share certificates reflecting the change of name posted,
 by registered post, to certificated shareholders who have
 surrendered their documents of title on or before 12:00 on the
 record date for the name change or within five business days
 of surrender thereof if received after 12:00 on the record date
 for the name change, on or about                                        Monday, 12 November

 Dematerialised shareholders’ accounts updated with the
 name change by their CSDP/Broker                                        Monday, 12 November

Melrose Arch

19 October 2012
Merchant bank and transaction sponsor     Legal adviser
Rand Merchant Bank, a division of First   Webber Wentzel
Rand Bank Limited
Sponsor
PSG Capital

Date: 19/10/2012 11:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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