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PINNACLE TECHNOLOGY HOLDINGS LTD - Finalisation of dates relating to the name change

Release Date: 17/01/2014 13:49
Code(s): PNC     PDF:  
Wrap Text
Finalisation of dates relating to the name change

PINNACLE TECHNOLOGY HOLDINGS LIMITED
(to be renamed Pinnacle Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1986/000334/06)
Share code: PNC ISIN: ZAE000022570
("Pinnacle" or "the Company")

FINALISATION OF SALIENT DATES FOR THE NAME CHANGE

Shareholders are referred to the announcement released on SENS on Friday, 25 October 2013 advising, inter
alia, that the special resolution to approve the change of the Company’s name from Pinnacle Technology
Holdings Limited was approved by the requisite majority of votes at the annual 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 Monday, 30 September 2013, have been revised.




                                                                                              2014

 Finalisation date in respect of the change of name of the Company                        Friday, 17 January

 Last day to trade in Pinnacle shares in respect of the change of name of                 Friday, 24 January
 the Company

 Listing of and trading in new shares on the JSE Limited under JSE code                Monday, 27 January
 PNC and ISIN: ZAE000184149 from commencement of business on

 Record date                                                                              Friday, 31 January

 Date of issue of new replacement share certificates provided that the old              Monday, 3 February
 share certificates have been lodged by 12:00 on the record date (share
 certificates received after this time will be posted within five business
 days of receipt) on or about


Notes:
 1. The abovementioned dates and times are South African dates and times and are subject to
    amendment. Any such amendment will be released on SENS.
 2. Share certificates in the name of Pinnacle will not be able to be dematerialised or rematerialised after
    Friday, 24 January 2014.

Midrand
17 January 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 17/01/2014 01:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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