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Pinnacle name change
Pinnacle Technology Holdings Ltd. advised noteholders of its ZAR2 500 000 000 Domestic Medium Term note programme dated 19 April 2013 that with effect from 09 December 2013 its name has changed to Pinnacle Holdings Ltd.
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Pinnacle name change finalisation
Shareholders are referred to the announcement released on SENS on Friday, 25 October 2013 advising, inter alia, that the special resolution to approve the change of the Company's name from Pinnacle Technology Holdings Ltd. 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 Monday, 30 September 2013, have been revised.
- Finalisation date in respect of the change of name of the Company: Friday, 17 January
- Last day to trade in Pinnacle shares in respect of the change of name of the Company: Friday, 24 January
- Listing of and trading in new shares on the JSE Ltd. under JSE code PNC and ISIN: ZAE000184149 from commencement of business on Monday, 27 January
- Record date : Friday, 31 January
- Date of issue of new replacement share certificates provided that the 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 or about Monday, 3 February.
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