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CONVERGENET HOLDINGS LIMITED - Update in respect of the name change

Release Date: 06/03/2015 12:39
Code(s): CVN     PDF:  
Wrap Text
Update in respect of the name change

CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN     ISIN: ZAE000182440
(“ConvergeNet” the “Company”)


UPDATE IN RESPECT OF THE NAME CHANGE

Shareholders are referred to the announcement released on SENS
on   16  January    2015  (the   "Announcement")   which   advised
shareholders that, inter alia, the special resolutions to
approve the name change of the Company from “ConvergeNet
Holdings Limited” to “Stellar Capital Partners Limited” (the
“Special   Resolutions”),  as   detailed   in  the   circular   to
ConvergeNet shareholders dated 15 December 2014 were passed at
the general meeting of ConvergeNet shareholders on the same day.

Shareholders are advised that the Special Resolutions have not
yet been registered with CIPC due to delays experienced at
CIPC’s offices. The dates in the Announcement are therefore no
longer applicable. The Company will keep shareholders informed
of progress in this regard and a detailed Finalisation
Announcement containing an updated timetable will be released on
SENS and published in the press as soon as the registration
of the Special Resolutions has taken place.


Rosebank, Johannesburg
6 March 2015
Corporate Adviser and Sponsor:   AfrAsia Corporate Finance
Proprietary Limited

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