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Information for depositary receipt ("DR") holders - results of annual general meeting
Compagnie Financiere Richemont SA Depositary Receipts
issued by Richemont Securities SA (Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
("Richemont")
INFORMATION FOR DEPOSITARY RECEIPT ("DR") HOLDERS – RESULTS OF
ANNUAL GENERAL MEETING
DR holders are referred to the Richemont announcement released on
SENS today, 16 September 2015.
The total dividend, as recommended by the Board of Directors, of
CHF 1.60 per share, has been approved by shareholders of Compagnie
Financière Richemont SA, Switzerland ("CFR") at the annual general
meeting held today, 16 September 2015 in Geneva.
Accordingly it is confirmed that a dividend of 226.40000 ZAR cents
per CFR DR (147.16000 ZAR cents net of Swiss dividend tax) will be
paid on 2 October 2015. Please refer to the SENS announcement of
10 September 2015 for full details of the dividend payable to DR holders.
Richemont Securities SA CFR DRs are issued subject to the terms of the
Deposit Agreement entered into on 18 December 1992, most recently amended
on 26 March 2014. By holding DR's, investors acknowledge that they are
bound by the terms of the Deposit Agreement. Copies of the Deposit
Agreement may be obtained by investors from Richemont Securities SA or
Computershare Investor Services (Pty) Limited.
Richemont Securities SA may appoint a depositary agent or other parties
to assist in the administration of the DR programme and may provide to
such agents such information as it deems to be appropriate, including
information relating to the identity of holders of DR's.
Richemont 'A' shares are listed on the SIX Swiss Exchange, Richemont's
primary listing, and are included in the Swiss Market Index ('SMI') of
leading stocks. Richemont South African DR's are listed in Johannesburg,
Richemont's secondary listing.
16 September 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16/09/2015 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
