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Pinnacle fulfilment of conditions precedent
Shareholders are referred to the SENS announcement dated 6 June 2013 which advised that Pinnacle had entered into an agreement with Co-ordinated Network Investments (Pty) Ltd. and Hoolican Investments (Pty) Ltd. (entities managed by Sanlam Private Equity) to acquire in one indivisible transaction, 61 152 467 ordinary shares in Datacentrix in an off-market sale and purchase approximating 29.79% of the issued ordinary share capital of Datacentrix (the "Acquisition"), subject to the approval (to the extent required) of the Competition Authorities. The board of directors of Pinnacle announced that on 30 October 2013 Competition Authorities approval was granted, with certain conditions, and accordingly the Acquisition is now unconditional. Pinnacle now owns 33.39% of the issued share capital of Datacentrix.
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Pinnacle results of annual general meeting
The annual general meeting of Pinnacle shareholders was held today, Friday, 25 October 2013. All the special and ordinary resolutions as set out in the notice of annual general meeting to shareholders, dated 27 September 2013, were approved by the requisite majority of shareholders. The special resolutions, including the change of Company's name to Pinnacle Holdings Limited will be submitted to the Companies and Intellectual Property Commission ("CIPC") in due course for filing or registration where applicable.
The finalisation date announcement, including the final salient dates and times, in respect of the change of name of the Company will be published once proof of registration of the relevant special resolution has been obtained from CIPC.
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Pinnacle company secretary changes
The board of directors of the Company advises shareholders that, with effect from 1 October 2013, Mr FC Smyth has resigned his position as Company Secretary to take up a position at Seacom.
Mr JV Parkin has been appointed as Company Secretary effective immediately.
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