Shareholders are advised that the board of directors of the company has, on Wednesday, 22 February 2023, resolved to declare an interim gross cash dividend for the six months ended 31 December 2022 of R74.617 million, which equates to 82.0 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 65.6 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 provisions of Strate, the electronic settlement and custody system used by the JSE Limited, the relevant dates for the dividend are as follows:
|Last day to trade “cum dividend”||Tuesday, 14 March 2023|
|Shares commence trading “ex dividend”||Wednesday, 15 March 2023|
|Record date||Friday, 17 March 2023|
|Payment date||Monday, 20 March 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, 15 March 2023 and Friday, 17 March 2023, both days inclusive.
|Interim Report for six months ended 31 December 2022||February 2023|
|Announcement of financial results for year ended 30 June 2023||August 2023|
|Integrated report for the year ending 30 June 2023||Expected date: September 2023|
14 Edison Way
Century Gate Business Park
PO Box 166
+27 (21) 555 5100
+27 (21) 555 5111
Registration number: 1998/000828/06
Computershare Investor Services (Pty) Ltd
70 Marshall Street
Private Bag X9000
+27 (11) 370 5000
Auditors: PricewaterhouseCoopers Inc.
Attorneys: Bernadt Vukic Potash & Getz
Sponsor: Questco Corporate Advisory Proprietary Limited
Company secretary: Donfrey Meyer