Overview of Business

Dates of Importance to Shareholders

Financial year-end
Annual General Meeting
30 June
Tuesday, 25 November 2014

Financial reports

Announcement of interim results
Interim report
Announcement of annual results
Annual financial statements
March
March
September
October

Dividends

Interim dividend
– declared
– paid
March
April
Final dividend
– declared
– paid
September
November

Final dividend No. 28

Ordinary dividend per share
Last day to trade in order to participate in the dividend
Shares trade ex dividend
Record date
Payment date
233 cents
Friday, 7 November 2014
Monday, 10 November 2014
Friday, 14 November 2014
Monday, 17 November 2014

 

Company Information

Company Secretary

M Lubbe

Business address and registered office

Millennia Park
16 Stellentia Avenue
Stellenbosch
7600

PO Box 456
Stellenbosch
7599

Transfer Secretaries

Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg
2001

PO Box 61051
Marshalltown
2107

Auditors

PricewaterhouseCoopers Inc.
Stellenbosch

Listing

JSE Limited
Sector: Industrials – Diversified Industrials

Sponsor

Rand Merchant Bank
(A division of FirstRand Bank Limited)

Website

www.remgro.com