NATIONAL FOODS HOLDINGS LIMITED (National Foods Holdings Limited, incorporated in Zimbabwe on 18 December 1969, under Company Registration Number 1067/69)
NOTICE TO SHAREHOLDERS
of
An Addendum to the National Foods Holdings Limited Circular regarding the Termination of National Foods Holdings Limited from the Zimbabwe Stock Exchange and the Subsequent
Listing by Introduction of National Foods Holdings Limited on the Victoria
Falls Stock Exchange.
The Shareholders of National Foods Holdings Limited ("NFHL" or "the Company") are advised of an addendum to the Circular published to shareholders and the investing public on Monday the 21st of November 2022 relating to the Termination of National Foods Holdings Limited from the Zimbabwe Stock Exchange and the Subsequent Listing by Introduction of National Foods Holdings Limited on the Victoria Falls Stock Exchange. The timetable presented below hereby reflects the adapted changes:
Timetable for the Proposed Transaction
Important Dates
National Foods EGM Notice and announcement published | Monday, 21 November 2022 |
Voting Record Date, National Foods share register closed | Wednesday, 7 December 2022 |
(at 1600 hours) | |
Last day of lodging Proxy Forms (at 1600 hours) | Thursday, 8 December 2022 |
National Foods EGM (at 1000 hours) | Monday, 12 December 2022 |
Publication of Results of National Foods EGM | Wednesday, 14 December 2022 |
Last day of trading NFHL shares | Wednesday, 14 December 2022 |
Termination of National Foods ZSE Listing | Friday, 16 December 2022 |
Transfer of National Foods share register from the ZSE to the VFEX | Tuesday, 20 December 2022 |
Estimated Completion of National Foods' VFEX Listing | Friday, 23 December 2022 |
By order of the Board,
Company Secretary
23 November 2022
National Foods Holdings Limited
Gloria House
10 Stirling Road
Workington
Harare
Directors: T. Moyo (Chairman), N. Doyle, G. Gwainda,*M. Lashbrook (Managing), J. Schonken, **Y. Maharaj, M. Naran, *L. Nyandoro (Finance), *Executive,**Alternate.
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Disclaimer
National Foods Holdings Ltd. published this content on 24 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2022 10:13:06 UTC.
