MORVEST BUSINESS GROUP LIMITED - Finalisation announcement relating to Change of Name

Release Date: 07/01/2015 14:05
Code(s): MOR
 
Wrap Text
Finalisation announcement relating to Change of Name

MORVEST BUSINESS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2003/012583/06)
Share code: MOR     ISIN code: ZAE000152567
(“Morvest” or “the Company”)


FINALISATION ANNOUNCEMENT RELATING TO CHANGE OF NAME

Shareholders are referred to the SENS announcement dated 4 December 2014 and the
Notice of Annual General Meeting included in the 2014 Integrated Report (“the Notice”)
mailed to shareholders on 21 October 2014, wherein shareholders were advised that the
amendment to the Company’s memorandum of incorporation relating to the change of name
of Morvest Business Group Limited to Morvest Group Limited (“Change of Name”) was
approved by the requisite majority of shareholders at the annual general meeting held on 21
November 2014 (“the Special Resolution”) and that the Special Resolution had been lodged
with the Companies and Intellectual Property Commission (“CIPC”).


Shareholders are hereby advised that the Special Resolution has been registered with the
CIPC and there are no further conditions precedent outstanding relating to the Change of
Name. Accordingly, the salient dates for the Change of Name have been revised, as set out
below:


                                                                                            2015
Last day to trade under the old name of Morvest Business                      Friday, 16 January
Group Limited
Shares trade under the new name of Morvest Group Limited,                     Monday, 19 January
using the existing short name of MOR and ISIN ZAE000152567
from the commencement of trading on
Record date in respect of the Change of Name (“Change of                      Friday, 23 January
Name Record Date”)


Notes:
1. All times indicated above are South African times
2. The surrender of share certificates or updating of CSDP accounts are not required as the
   existing short name of MOR and ISIN number ZAE000152567 will be retained.


Johannesburg
7 January 2015


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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