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Declaration announcement relating to a proposed change of name, distribution of a circular and notice of a meeting
Sentula Mining Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: SNU : ISIN: ZAE000107223
(“Sentula” or “the Company”)
DECLARATION ANNOUNCEMENT RELATING TO A PROPOSED CHANGE OF NAME,
DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING
CHANGE OF NAME
Shareholders are advised that the directors propose that the name of the Company be changed from
“Sentula Mining Limited” to “Unicorn Capital Partners Limited” (“Change of Name”).
The Change of Name is conditional upon the approval of:
- The JSE Limited; and
- Shareholders by means of a special resolution.
The salient dates relating to the proposed Change of Name are included in the table set out below.
CIRCULAR
A circular setting out, inter alia, information relating to the proposed Change of Name will be posted to
shareholders today.
The Circular is available on the Company’s website: www.sentula.co.za.
NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders will be held on Thursday,
15 June 2017 at the Company’s offices, Ground Floor – Building 14, Woodlands Office Park,
Woodmead at 10:00 (“General Meeting”), to consider, inter alia, the relevant special resolution to
approve the Change of Name.
SALIENT DATES
The salient dates and times relating to the proposed Change of Name and General Meeting are set
out below:
2017
Record date for shareholders to receive the Circular, Friday, 12 May
incorporating the notice of General Meeting
Last day to trade in order to be eligible to participate in and vote
at the General Meeting Tuesday, 6 June
Record Date (for voting purposes) Friday, 9 June
Last day to lodge Forms of Proxy for the General Meeting by Tuesday, 13 June
10:00 on
General Meeting to be held at 10:00 on Thursday, 15 June
Results of the General Meeting released on SENS on or about Thursday, 15 June
Change of Name special resolution lodged with CIPC for Thursday, 15 June
registration
Expected date of receipt of CIPC registration of Change of Name Friday, 30 June
special resolution
Expected release on SENS of the finalisation announcement in Tuesday 4 July
respect of the Change of Name by 11:00
Expected publication in the press of the finalisation Wednesday, 5 July
announcement in respect of the Change of Name
Expected last day to trade prior to the Change of Name becoming Tuesday, 11 July
effective
Expected termination date for trading under the name of “Sentula Wednesday, 12 July
Mining Limited” and commencement of trading under the new
name “Unicorn Capital Partners Limited”, under share code
“UCP”, short name “Unicorn” and ISIN ZAE000244745 from the
commencement of trade
Expected record date for the Change of Name Friday, 14 July
Expected date that the accounts of dematerialised shareholders Monday, 17 July
with their CSDPs or Brokers will be updated with the new name
Expected date that new share certificates will be issued to Monday, 17 July
certificated shareholders, posted by registered post, at their risk
The above dates and times are subject to change. Any such change will be released on SENS.
Johannesburg
18 May 2017
Sponsor
Questco Proprietary Limited
Date: 18/05/2017 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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