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JOHN DANIEL HOLDINGS LIMITED - Results of AGM and Salient Dates in Respect of the Name Change of the Company and Conversion of the Share Capital

Release Date: 01/08/2013 11:55
Code(s): JDH     PDF:  
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Results of AGM and Salient Dates in Respect of the Name Change of the Company and Conversion of the Share Capital

JOHN DANIEL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: JDH - ISIN: ZAE000136677
("the Company" or "JDH")


RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES IN RESPECT
OF THE NAME CHANGE OF THE COMPANY AND THE CONVERSION OF THE
SHARE CAPITAL TO NO PAR VALUE SHARES


Shareholders are advised that at the annual general meeting of
the Company held on Wednesday, 31 July 2013, all the special and
ordinary resolutions presented in the notice of annual general
meeting were passed by the majority of shareholders. The special
resolutions relating to the change of name of the Company to
Escalator Investment Holdings Limited, the conversion of the
share capital into shares of no par value and an increase in the
authorised share capital of the Company will now be lodged with
CIPC for registration.

Salient Dates
The salient dates for the change in name and conversion of the
share capital to shares of no par value are set out below:

                                                              2013
Special resolutions in respect of the
change of name of the Company and the
conversion of shares into shares of no par
value expected to be registered by CIPC by
no later than:                                 Thursday, 22 August
Expected publication of finalisation data
in relation to the change of name and
conversion of shares to no par value
shares to be announced on SENS on:               Friday, 23 August
Expected last day to trade shares in JDH
shares prior to the change of name of the
Company and the conversion of the share
capital to no par value shares on:               Friday, 30 August
Expected listing of and trading in shares
of no par value under the new name of the
Company, Escalator Investment Holdings
Limited, new share code, EIH and new ISIN
code ZAE000179594, from commencement of
business on:                                   Monday, 2 September
Expected record date for determining the
shares registered in the share register
which shares will be subject to the change     Friday, 6 September
of name and conversion of share capital:
Expected date of issue and posting of new
Escalator Investment Holdings Limited
share certificates to certificated
shareholders, provided that old John
Daniel Holdings Limited share certificates
have been lodged by 12h00 on the record
date:
(new share certificates in respect of JDH
share certificates received after 12h00 on
the record date, will be posted within 5
(five) business days of receipt of JDH
certificates)                                Monday, 9 September
Dematerialised shareholders will have
their accounts at their CSDP or broker
updated on or about:                         Monday, 9 September

Notes:
(i) These dates are dependent upon when the resolutions
     relating to the change of name and conversion of share
     capital are registered by CIPC and are accordingly subject
     to change.   Any such change will be announced on SENS and
     in the press.
(ii) All times indicated above are local times in South Africa.
(iii)Share certificates in the name of John Daniel Holdings
     Limited will not be able to be dematerialised or
     rematerialised after Friday, 30 August 2013.


Johannesburg
1 August 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

Date: 01/08/2013 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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