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PINNACLE HOLDINGS LIMITED - Finalisation of salient dates for the name change

Release Date: 21/02/2017 13:39
Code(s): PNC     PDF:  
Wrap Text
Finalisation of salient dates for the name change

PINNACLE HOLDINGS LIMITED
(to be renamed Alviva Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1986/000334/06)
Share code: PNC ISIN: ZAE000184149

("Pinnacle" or "the Company")

FINALISATION OF SALIENT DATES FOR THE NAME CHANGE

Shareholders are referred to the announcement released on SENS on Friday, 25 November 2016 advising, inter
alia, that the special resolution to approve the change of the Company’s name from Pinnacle Holdings Limited
to Alviva 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 Friday, 30 September 2016, remained unchanged and are as
follows:



                                                                                             2017

  Finalisation date in respect of the change of name of the Company                  Tuesday, 21 February

  Last day to trade in Pinnacle shares in respect of the change of name of               Tuesday, 7 March
  the Company

  Listing of and trading in new shares on the JSE Limited under JSE code             Wednesday, 8 March
  AVV and ISIN: ZAE000227484 from commencement of business on


  Record date                                                                             Friday, 10 March

  Date of issue of new replacement share certificates provided that the                Monday, 13 March
  old 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

  Dematerialised shareholders will have their accounts at their CSDP or                Monday, 13 March
  broker updated on


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
     Tuesday, 7 March 2017.

Midrand
21 February 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 21/02/2017 01:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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