Thursday, 22 February 2018

Announcement

MKTUPDTE: LAT: Change of Company Name and General Market Update

08 Dec 2017 08:31NZX
7 December 2017

NZX Announcement

Change of Company Name and General Market Update

Following completion of the introduction of the new shareholder, Lateral
Corporation Limited (NZAX: LAT) (the Company) is pleased to announce that
with effect from 22 December 2017, the Company will be renamed "Southern
Charter Financial Group Limited".  The Company will also receive a new ticker
code of "SNC".

As discussed in the Disclosure Document dated 20 July 2017, the Company is
seeking to grow by making acquisitions in the financial services sector. The
Company is looking for appropriate acquisition targets but the Board do not
expect that any acquisition will be completed until 2018. The Company will
seek shareholder approval as required at that time to complete any
transaction.

For and on behalf of the Board,
Ka Wo Chan
Chairman
End CA:00311626 For:LAT    Type:MKTUPDTE   Time:2017-12-08 08:31:06
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Lateral Corporation
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