WLP1 - Wooltru Limited - Notice to 6.75% cumulative preference shareholders

WLP1 - Wooltru Limited - Notice to 6.75% cumulative preference shareholders     
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLP1 ISIN: ZAE000008017                                             
("Wooltru")                                                                     
NOTICE TO 6.75% CUMULATIVE PREFERENCE SHAREHOLDERS                              
Notice is hereby given that the following dividend has been declared:           
Dividend number               56                                                
Rate                          6,75% p.a.                                        
Cents per share               6,75                                              
Period                        Half year to 30 June 2009                         
Last day to trade "cum" dividend        Thursday, 6 August 2009                 
Trading commences "ex" dividend         Friday, 7 August 2009                   
Record date                             Friday, 14 August 2009                  
Payment date                            Monday, 17 August 2009                  
Share certificates for 6,75% Cumulative Preference Shares may not               
be dematerialised or rematerialised between Friday, 7 August 2009               
and Friday, 14 August 2009, both days inclusive.                                
By order of the Board                                                           
Company Secretary: A. L. Winkler                                                
16 July 2009                                                                    
Registered office: 2nd Floor, The Hudson, 30 Hudson Street, Cape Town, 8001     
Transfer office: Computershare Investor Services (Pty) Limited: 70 Marshall     
Street, Johannesburg, 2001                                                      
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 16/07/2009 07:30:02 Supplied by www.sharenet.co.za                     
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