Dates of Importance to Shareholders
Financial year-end
Annual General Meeting
Annual General Meeting
30 June
Monday, 23 November 2015
Monday, 23 November 2015
Financial reports
Announcement of interim results
Interim report
Announcement of annual results
Annual financial statements
Interim report
Announcement of annual results
Annual financial statements
March
March
September
October
March
September
October
Dividends
Interim dividend
– declared
– paid
– paid
March
April
April
Final dividend
– declared
– paid
– paid
September
November
November
Final dividend No. 30
Ordinary dividend per share
Last day to trade in order to participate in the dividend
Shares trade ex dividend
Record date
Payment date
Last day to trade in order to participate in the dividend
Shares trade ex dividend
Record date
Payment date
259 cents
Friday, 6 November 2015
Monday, 9 November 2015
Friday, 13 November 2015
Monday, 16 November 2015
Friday, 6 November 2015
Monday, 9 November 2015
Friday, 13 November 2015
Monday, 16 November 2015
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)
