Remgro Limited – 2009 Audited consolidated results

Declaration of cash dividend

Declaration of Dividend No 20

Notice is hereby given that a final dividend of 125 cents (2009: 110 cents) per share has been declared in respect of both the ordinary shares of one cent each and the unlisted B ordinary shares of ten cents each, for the financial year ended 31 March 2010.

 

Dates of importance

Last day to trade in order to participate in the final dividend Friday, 13 August 2010
Trading on or after this date will be ex the final dividend Monday, 16 August 2010
Record date Friday, 20 August 2010
Payment date Monday, 23 August 2010

Shareholders may not dematerialise or rematerialise their holdings of ordinary shares between Monday, 16 August 2010, and Friday, 20 August 2010, both days inclusive.

The Annual Report will be posted to members during July 2010.

Signed on behalf of the Board of Directors.

Johann Rupert Thys Visser
Chairman Chief Executive Officer

Stellenbosch
21 June 2010

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