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IQG - Iquad - Trading Statement, Declaration of Cash Dividend to Iquad Shareholders and Change in Company Secretary IQUAD GROUP LIMITED Incorporated in the Republic of South Africa (Registration Number 2004/025177/06) Share Code: IQG ISIN: ZAE000101622 ("IQuad" or "the Company") TRADING STATEMENT, DECLARATION OF CASH DIVIDEND TO IQUAD SHAREHOLDERS AND CHANGE IN COMPANY SECRETARY TRADING STATEMENT In terms of the Listings Requirements of the JSE Limited ("JSE"), companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on next, will differ by more than 20% from those of the previous corresponding period. Shareholders are hereby advised that the earnings per share for the 12 months ended 29 February 2012 is expected to be between 32 cents and 40 cents. Headline earnings per share is expected to be between 31% and 51% higher than the comparative period. The information contained in this trading statement has not been reviewed or reported on by the Company`s external auditors. IQuad expects to release its interim financial results for the 12 months ended 29 February 2012 on or about 26 April 2012. DECLARATION OF A CASH DIVIDEND TO IQUAD SHAREHOLDERS The directors of IQuad are pleased to announce that they declared an interim dividend of 26 cents per share for the 12 month period ended 29 February 2012 and wish to ensure that shareholders receive payment thereof as expeditiously as possible in terms of the JSE Listings Requirements. The salient dates relating to the interim dividend are as follows: Last day to trade cum the Thursday, 19 April 2012 ordinary share dividend Ordinary shares commence Friday, 20 April 2012 trading ex dividend
Ordinary share dividend Thursday, 26 April 2012 record date Payment date of ordinary Monday, 30 April 2012 share dividend Ordinary share certificates may not be dematerialised or rematerialised between Friday, 20 April 2012, and Thursday, 26 April 2012, both days inclusive. CHANGE IN COMPANY SECRETARY In accordance with paragraph 3.59 of the Listings Requirements of the JSE, shareholders are hereby advised that Mr FJ Botha has resigned as Company secretary of IQuad, with effect from 20 March 2012, and that Mr H Brown has been appointed as the new Company Secretary, with effect from the same date. 30 March 2012 Johannesburg Designated Advisor PSG Capital Date: 30/03/2012 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.
