M-Cell Limited - Results of Annual General Meeting
M-Cell Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
("M-Cell" or "the company")
Share code: MCE ISIN : ZAE000023115
Results of Annual General Meeting
M-Cell is authorised to announce that at an annual general meeting of the
company held on Monday, 30 September 2002, the requisite majority of M-Cell
shareholders approved all the resolutions tabled, including the special
resolution to change the company`s name to MTN Group Limited with effect from
14 October 2002.
The special resolution will accordingly be registered with the Registrar of
Companies.
The company`s ordinary shares listed on the JSE Securities Exchange South
Africa ("the JSE") will have the short name "MTN Group", the share code "MTN"
and the ISIN will be changed to ZAE000042164 with effect from the
commencement of business on Monday, 14 October 2002.
Important dates and times
2002
Last day to trade in M-Cell shares under Friday, 11 October
old name
Trading under the new name will commence Monday, 14 October
on
Record date (last day on which trades can Friday,18 October
be settled in old name)
Dematerialised shareholders will have Monday, 21 October
their safe custody accounts that they hold
with their CSDP or broker updated with the
new name on
In respect of certificated shareholders, Monday 21 October
if existing share certificates are
surrendered together with surrender forms
on or before the close of business on the
record date, new share certificates will
be dispatched to such shareholders by
registered post at such shareholders` risk
or be available for collection from the
company`s shareholder communication agent
on
If documents of title are received after
close of business on the record date, new
share certificates will be dispatched by
registered post to shareholders at such
shareholders` risk within five business
days of receipt or will be made available
for collection after five business days of
receipt, as the case may be.
The effective date of the change of the statutory name of the
company on the JSE lists will be Monday, 14 October 2002. M-
Cell share certificates (in old name) may not be dematerialsed
or rematerialised after Friday, 11 October 2002.
The above dates and times are subject to change. Any such
change will be published on SENS and in the press.
MMR Mackintosh
Company Secretary
Sandown
30 September 2002
For further information and assistance please call M-Cell`s Toll Free
ShareCare Line on 0800 202 360 or +27 11 775 3443 if phoning from outside
South Africa.
Sponsor
Merrill Lynch South Africa (Pty) Limited
Attorneys
Webber Wentzel Bowens
Shareholder Communication Agent
Georgeson Shareholder Communications South Africa (Pty) Ltd
Transfer Secretaries
Computershare Investor Services Limited
Date: 30/09/2002 05:54:00 PM Produced by the JSE SENS Department
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