M & S HOLDINGS LIMITED - Update Relating To Change Of Name

Release Date: 17/01/2014 10:08
Code(s): MSA
 
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Update Relating To Change Of Name

M&S Holdings Limited
Incorporated in the Republic of South Africa
(Registration Number 2006/011359/06)
Share Code: MSA ISIN: ZAE000165411
(“M&S” or “the Company” or “the Group”)

UPDATE RELATING TO CHANGE OF NAME

Shareholders are referred to the SENS announcement dated 27
November 2013, wherein shareholders were advised that the
amendment to the Company’s memorandum of incorporation
relating to the change of name of M&S to CSG Holdings
Limited (“Change Of Name”) was approved by the requisite
majority of shareholders at the general meeting held on 27
November 2013 (“the Special Resolution”) and that the
Special Resolution would be lodged with the Companies and
Intellectual Property Commission (“CIPC”).

Shareholders are hereby advised that due to a backlog at the
CIPC for the registration of the Special Resolution, the
salient dates for the Change Of Name (“Salient Dates”), as
set out in the circular dated 28 October 2013, will be
revised. Shareholders will be advised in due course of the
revised Salient Dates, once the Special Resolution has been
registered with the CIPC.

17 January 2014
Johannesburg

Transaction and corporate adviser:
PSG Capital

Designated adviser:
Sasfin Capital
(a division of Sasfin Bank Limited)

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