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AUSTRO GROUP LIMITED - Finalisation announcement and salient dates for change of name

Release Date: 09/01/2015 10:20
Code(s): ASO     PDF:  
Wrap Text
Finalisation announcement and salient dates for change of name

AUSTRO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ASO ISIN: ZAE000090882
(“the company”)


FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR CHANGE OF NAME


Shareholders are referred to the announcement released on SENS on 30 October 2014 wherein the salient
dates and times in respect of the change of name of the company to enX Group Limited (the “change of
name”) were published as well as the further announcement released on SENS on 1 December 2014
wherein shareholders were advised that the special resolution necessary for the change of name, together
with all prescribed documents, had been filed with the Companies and Intellectual Property Commission
(“CIPC”) for registration.

The company is pleased to advise that the special resolution necessary for the change of name, together with
all prescribed documents, have been registered by the CIPC.

Accordingly, the salient dates and times in respect of the change of name are as follows:

Last day to trade in existing shares on the JSE prior to the change of name           Friday, 16 January 2015
Trading in the new name of enX Group Limited on the JSE under the JSE
Code “ENX” and ISIN ZAE000195723 commences on                                         Monday, 19 January 2015
Record date in respect of the change of name                                          Friday, 23 January 2015
Issue of new replacement share certificates, provided that the old share
certificates have been lodged by 12:00 on Friday, 23 January 2015, on or about
(share certificates received after this time will be posted within 5 business days
of receipt)                                                                           Monday, 26 January 2015
CSDP and broker accounts of dematerialised shareholders expected to be
updated on                                                                            Monday, 26 January 2015

Notes:
1. All dates and times are local times in South Africa.
2. Share certificates in the name of Austro Group Limited may not be dematerialised or rematerialised after
Friday, 16 January 2015.

9 January 2015


Corporate advisor, legal advisor and sponsor

Java Capital

Date: 09/01/2015 10:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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