SPA - Spanjaard Limited - Declaration of ordinary dividend number 21
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share code SPA ISIN ZAE000006938
DECLARATION OF ORDINARY DIVIDEND NUMBER 21
Notice is hereby given that a final dividend of 18 (eighteen) cents per share
has been declared in respect of the financial year ending 29 February 2012.
The salient dates of the declaration are as follows:
- last day to trade in order to be eligible for the Friday 18 May 2012
- shares trade ex-dividend Monday 21 May 2012
- record date Friday 25 May 2012
- payment made Monday 28 May 2012
Shares may not be dematerialised/ rematerialised between Monday, 21 May and
Friday, 25 May 2012, both days inclusive.
The dividend will amount to R1 465 713 (November 2011 interim dividend: R 814
285) and the directors confirm that the company has adequate cash resources
at its disposal for this purpose out of the current year`s profit before tax,
which is forecast to be R6 331 554. This forecast, which is based upon the
interim unaudited results of the company for the six months ended 31 August
2011 and the management accounts up to and including 25 February 2012, has
not been reviewed or reported on by the auditors of the company.
By order of the board
29 February 2012
Arcay Moela Sponsors (Proprietary) Limited
Date: 29/02/2012 13:53:31 Supplied by www.sharenet.co.za
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