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SEKUNJALO INVESTMENTS LIMITED - No Change Statement And Notice Of Annual General Meeting, Change Of Name Circular And Notice Of General Meeting

Release Date: 21/11/2014 14:30
Code(s): SKJ     PDF:  
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No Change Statement And Notice Of Annual General Meeting, Change Of Name Circular And Notice Of General Meeting

SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
(“Sekunjalo” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement
on SENS on Tuesday, 4 November 2014, of Sekunjalo’s audited
group results for the year ended 31 August 2014 (“the
Announcement”), Sekunjalo advises that its 2014 Integrated
Report, which incorporates the audited annual financial
statements for the period, is available on its website:
www.sekunjalo.com or can be obtained from the Company’s
registered office, from today, 21 November 2014, and contains no
modifications from the aforementioned SENS announcement.

NOTICE OF ANNUAL GENERAL MEETING
The notice of annual general meeting, containing the condensed
annual financial statements has been distributed to shareholders
today, 21 November 2014 and accordingly notice is hereby given
that the annual general meeting of Sekunjalo will be held at
Sekunjalo Head Office, Premier Fishing, Quay 7, East Pier, V&A
Waterfront on Thursday, 26 February 2015, at 15h00, to transact
the business as set out in the notice of annual general meeting.

The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the annual general meeting is Friday, 20 February 2015, with the
last day to trade being Friday, 13 February 2015.

CHANGE OF NAME CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the Announcement regarding the
proposed change of name of the Company to African Equity
Empowerment Investments Limited, subject to shareholder approval
at a general meeting ("Proposed Change of Name").

Shareholders are advised that a circular detailing the Proposed
Change of Name has been posted to shareholders of Sekunjalo
(“the Circular”) today, 21 November 2014. A general meeting
convened in terms of the Circular shall be held at Sekunjalo
Head Office, Premier Fishing, Quay 7, East Pier, V&A Waterfront
on Thursday, 26 February 2015, at 14h45 (“the General Meeting”).

All salient dates and times in this regard are given below:

Record date to determine which           Friday, 14 November 2014
shareholders are eligible to
receive the Circular
Circular posted to shareholders on       Friday, 21 November 2014
Last day to trade in order to vote       Friday, 13 February 2015
at the General Meeting
Record date in order to vote             Friday, 20 February 2015
Proxy forms to be received by 14h45     Tuesday, 24 February 2015
on
General meeting of shareholders to     Thursday, 26 February 2015
be held at 14h45 on
Results of the General Meeting         Thursday, 26 February 2015
released on SENS on or about
Anticipated last date for the issue        Thursday, 9 April 2015
by Companies and Intellectual
Property Commission “CIPC” of the
amended registration certificate
reflecting the Proposed Change of
Name
Finalisation announcement regarding         Friday, 10 April 2015
the Proposed Change of Name
published on SENS
Last day to trade under the old             Friday, 17 April 2015
name of Sekunjalo Investments
Limited
Shares trade under the new name of          Monday, 20 April 2015
African Equity Empowerment
Investments Limited, JSE Code AEE,
ISIN ZAE000195731 and abbreviated
name “AEEI” from the commencement
of trading on
Record date for the Proposed Change         Friday, 24 April 2015
of Name
Issue of replacement share                 Tuesday, 28 April 2015
certificates and posting thereof to
those holders of certificated
shares who have submitted their
share certificates and forms of
surrender on or before 12h00 on the
record date for the Proposed Change
of Name and updating CSDP and
broker accounts on behalf of
holders of dematerialised shares

Notes:
 1. Dates and times are subject to potential changes. To the extent
    that the CIPC issues the amended registration certificate
    reflecting the Proposed Change of Name after Thursday, 9 April
    2015, the above dates and times will be adjusted accordingly.
    Any such changes will be released on SENS.
 2. Share certificates in the name of Sekunjalo Investments Limited
    may not be dematerialised or rematerialised after Friday, 17
    April 2015.
 3. If Certificated Shareholders have not yet surrendered their
    share certificates on or before 12h00 on the record date for
    the Proposed Change of Name, their replacement share
    certificates will be posted to them within 5 (five) business
    days of such surrender.

21 November 2014
Cape Town

Sponsor
PSG Capital

Date: 21/11/2014 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

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