PAYMENT OF CASH DIVIDEND
Shareholders are advised that the board of directors of the company has, on Monday, 21 August 2023, resolved to declare a final gross cash dividend for the year ended 30 June 2023 of R100.1 million, which equates to 110.0 cents per share for each of the 90 996 932 shares in issue, subject to the applicable tax levied in terms of the Income Tax Act (Act No. 58 of 1962), as amended (dividend withholding tax).
The dividend has been declared from income reserves. The dividend withholding tax is 20% and a net dividend of 88.0 cents per share will be paid to those shareholders who are not exempt from dividend withholding tax.
The company’s income tax reference number is 9695015033. The company has 90 996 932 shares in issue at the date of declaration.
In accordance with the In accordance with the provisions of Strate, the electronic settlement and custody system used by the JSE Limited, the relevant dates for the dividend are as follows:
| Event | Date |
| Last day to trade “cum dividend” | Tuesday, 12 September 2023 |
| Shares commence trading “ex dividend” | Wednesday, 13 September 2023 |
| Record date | Friday, 15 September 2023 |
| Payment date | Monday, 18 September 2023 |
Those shareholders of the company who are recorded in the company’s register as at the record date will be entitled to the dividend. Share certificates may not be dematerialised or rematerialised between Wednesday, 13 September 2023 and Friday, 15 September 2023, both days inclusive.
| Results | Publication Date |
| Integrated report for the year ended 30 June 2023 | Expected date: October 2023 |
| Interim report for six months ending 31 December 2023 | Expected date: February 2024 |
| Announcement of financial results for the year ending 30 June 2024 | Expected date: August 2024 |
| Integrated report for the year ending 30 June 2024 | Expected date: September 2024 |
Registered office:
14 Edison Way
Century Gate Business Park
Century City
7441
Postal address:
PO Box 166
Century City
7446
+27 (21) 555 5100
+27 (21) 555 5111
spur@spur.co.za
Registration number: 1998/000828/06
Transfer secretaries:
Computershare Investor Services (Pty) Ltd
70 Marshall Street
Johannesburg
2001
Private Bag X9000
Saxonwold
2132
+27 (11) 370 5000
Auditors: PricewaterhouseCoopers Inc.
Attorneys: Bernadt Vukic Potash & Getz
Sponsor: Questco Corporate Advisory Proprietary Limited
Company secretary: Donfrey Meyer
Contact: companysecretary@spurcorp.com