MTA - Metair Investments Limited - Declaration of final ordinary dividend

MTA - Metair Investments Limited - Declaration of final ordinary dividend       
number 61                                                                       
METAIR INVESTMENTS LIMITED                                                      
Registration number 1948/031013/06                                              
(Incorporated in the Republic of South Africa)                                  
Share code : MTA                                                                
ISIN code : ZAE000090692                                                        
DECLARATION OF FINAL ORDINARY DIVIDEND NUMBER 61                                
Shareholders were advised in the abridged audited results for the year ended    
31 December 2011, which were published on the Securities Exchange News          
Service on 6 March 2012, that the board was considering the declaration of a    
dividend.                                                                       
Further to this, notice is hereby given that a final ordinary dividend of 72    
cents per ordinary share has been declared in respect of the year ended 31      
December 2011. The last date to trade cum dividend will be Friday, 13 April     
2012.                                                                           
Trading will commence ex dividend from Monday, 16 April 2012 and the record     
date will be Friday, 20 April 2012. The date of payment will be Monday, 23      
April 2012.                                                                     
Share certificates may not be dematerialised or re-materialised between         
Monday, 16 April 2012 and Friday, 20 April 2012, both days inclusive.           
BY ORDER OF THE BOARD                                                           
Johannesburg                                                                    
23 March 2012                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 23/03/2012 15:28:41 Supplied by www.sharenet.co.za                     
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