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OLI - O-line Holdings Limited - Declaration of final dividend O-line Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2006/034685/06) Share code: OLI ISIN: ZAE000110730 ("O-line" or "the Company") DECLARATION OF FINAL DIVIDEND TO O-LINE SHAREHOLDERS The directors of O-Line are pleased to announce that they declared a final dividend of 5 cents per share for the year ended 30 June 2011, on 19 September 2011 and wish to ensure that shareholders receive payment thereof as expeditiously as possible in terms of the JSE Listings Requirements. The salient dates for the payment of this dividend are set out below: Last day to trade cum dividend Friday, 04 November 2011 Trading ex dividend commences Monday, 07 November 2011 Record date Friday, 11 November 2011 Payment date Monday, 14 November 2011 Share certificates may not be dematerialised or rematerialised between Monday, 07 November 2011, and Friday, 11 November 2011, both days included. The directors of O-Line have determined that dividend cheques amounting to less than R50,00 due to any one shareholder of the Company, will not be paid, unless otherwise requested in writing by that shareholder, but will be suppressed and retained in the Company`s unclaimed dividend account and once the accumulated amount exceeds R50,00, such payments may be claimed by shareholders by submitting a written claim. Should no claim be made after a period of 36 months (3 years) from the payment date, such amounts shall be donated to a charity to be nominated by the directors of the Company. Shareholders are informed that a printed copy of the Audited Abridged Results, together with the Annual Report contained on a compact disc ("CD"), will be posted to shareholders by no later than 30 September 2011, unless that shareholder has specifically elected to receive the Annual Report via electronic post. Should shareholders have specifically elected to receive the Annual Report by electronic post, these results will be made available to shareholders by no later than 30 September 2011 through a link sent directly to the electing shareholders. This is a correction to the statement previously made in the announcement released on 19 September 2011. For and behalf of the board. 20 September 2011 Johannesburg Designated advisor QuestCo Sponsors (Pty) Limited Date: 20/09/2011 15:09:01 Supplied by www.sharenet.co.za 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.
