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Finalisation Of Salient Dates For The Name Change
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1999/007789/06
Share code: DSY and DSBP
ISIN: ZAE000022331 and ZAE000158564
("Discovery" or “the Company”)
FINALISATION OF SALIENT DATES FOR THE NAME CHANGE
Shareholders are referred to the announcement released on SENS on
Tuesday, 4 December 2012 advising, inter alia, that the special
resolution to approve the change of the Company’s name from
‘Discovery Holdings Limited’ to ‘Discovery Limited’ was approved
by the requisite majority of votes at the general meeting of
shareholders (‘the special resolution’).
Shareholders are advised that the special resolution has been
registered with the Companies and Intellectual Property
Commission. There are no further conditions precedent outstanding.
Accordingly, the salient dates for the name change, as announced
on SENS on Tuesday, 6 November 2012, still apply. The Company will
begin trading under the new name ‘Discovery Limited’ with effect
from commencement of trade on Monday, 11 February 2013.
Johannesburg
31 January 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/01/2013 08:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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