DECLARATION OF INTERIM DIVIDEND
Interim dividend No. 104 of 1 000 cents per share was declared on 17 February 2009, in the currency of the Republic of South Africa. In accordance with STRATE, the following dates apply to the dividend declared:
- The last trading date to qualify for the dividend (and for changes of address or dividend instructions) will be Friday, 6 March 2009.
- The company's ordinary shares will commence trading "ex dividend" from the commencement of business on Monday, 9 March 2009.
- The record date will be Friday, 13 March 2009.
- Dividend cheques in payment of this dividend to holders of certificated shares will be posted on or about Monday, 16 March 2009. Electronic payment to holders of certificated shares will be undertaken simultaneously.
Holders of dematerialised shares will have their accounts at their Central Securities Depository Participant or broker credited on Monday, 16 March 2009.
Share certificates may not be dematerialised or rematerialised between Monday, 9 March 2009 and Friday, 13 March 2009, both days inclusive.
On behalf of the board
Desmond Sacco | C J Cory |
Chairman |
Chief Executive Officer |
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Johannesburg |
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19 February 2009 |
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Registered office | Transfer office | Directors |
Assore House |
Computershare Investor |
Executive |
15 Fricker Road |
Services (Proprietary) Limited |
Desmond Sacco (Chairman) |
IIlovo Boulevard |
70 Marshall Street |
RJ Carpenter (Deputy Chairman) |
Johannesburg 2196 |
Johannesburg 2001 |
CJ Cory (Chief Executive Officer) |
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PC Crous (Technical and Operations) |
Company secretaries |
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Non-executive |
African Mining and Trust Company Limited |
BM Hawksworth |
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MC Ramaphosa |
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EM Southey |
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Dr JC van der Horst |
Assore Limited |
Alternate |
Company Registration Number: 1950/037394/06 |
JW Lewis (British) |
Share code: ASR ISIN: ZAE000017117 |
NG Sacco |
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PE Sacco |
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R Smith |
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