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 the Company

Tuesday, 7 March

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

Wednesday, 8 March

 

Record date

Friday,10 March

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

Monday,13 March

Dematerialised shareholders will have their accounts at their CSDP or broker updated on

Monday, 13 March

 

 

Notes:

1. The above mentioned 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


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Contact Information Tel: +27 11 265 3000
Fax: +27 11 265 3059
info@pinnacleholdings.co.za
Location (Head Office)
The Summit
269 16th Road
Midrand
Gauteng
South Africa