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JDG - JD Group Limited - Interim Dividend

Release Date: 07/06/2012 17:06
Code(s): JDG
Wrap Text

JDG - JD Group Limited - Interim Dividend JD Group Limited (Incorporated in the Republic of South Africa) (Registration number 1981/009108/06) JSE share code: JDG ISIN: ZAE000030771 ("JD Group" or "the Group") INTERIM DIVIDEND DECLARATION The attention of JD Group shareholders is drawn to the SENS announcement issued on 20 February 2012, relating to the Group`s interim financial results for the four months ended 31 December 2011. Notice is hereby given that the directors have now declared an interim gross dividend of 100 cents per share for this period. As previously communicated to shareholders, the JD Group`s financial year- end was changed from 31 August to 30 June of each year. Consequently, this dividend declared hereby represents the interim dividend for the four-month period ended 31 December 2011. JD Group`s final dividend for the ten months ending 30 June 2012 will be declared upon the issue of its audited results for that period, which are expected to be released on or around the last week of August 2012. In accordance with the settlement procedures of Strate, the following salient dates will apply pertaining to the interim dividend: Last day to trade cum dividend Friday, 29 June 2012 Trading ex dividend commences Monday, 2 July 2012 Record date Friday, 6 July 2012 Dividend payment date Monday, 9 July 2012 Share certificates may not be dematerialised or rematerialised between Monday, 2 July 2012 and Friday, 6 July 2012, both days inclusive. In determining the dividends tax (DT) of 15% to withhold in terms of the Income Tax Act (No 58 of 1962) for those shareholders who are not exempt from the DT, no secondary tax on companies (STC) credits have been utilised. Shareholders who are not exempt from the DT will therefore receive a dividend of 85 cents per share net of DT. The Company has 219 830 000 ordinary shares in issue and its income tax reference number is 9475/184/71/0. The above dates are subject to change. Any changes will be released on SENS. Where applicable, dividends in respect of certificated shares will be transferred electronically to shareholders` bank accounts on the payment date. In the absence of specific mandates, dividend cheques will be posted to shareholders. Ordinary shareholders who hold dematerialised shares will have their accounts at their CSDP or broker credited/updated on Monday, 9 July 2012. 7 June 2012 Sponsor: PSG Capital Proprietary Limited First Floor, Building 8, Inanda Greens Business Park, 54 Wierda Road West, Wierda Valley, Sandton, 2196 Telephone +27 11 032 7400 Facsimile +27 11 784 4755 JD Group Limited Registered office 11th Floor, JD House, 27 Stiemens Street, Braamfontein, Johannesburg, 2001 PO Box 4208, Johannesburg, 2000 Telephone +27 11 408 0408 Facsimile +27 11 408 0604 Email: info@jdg.co.za www.jdgroup.co.za Date: 07/06/2012 17:06:19 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.

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