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DLVP/DLP1 - Dorbyl Limited - Declaration of dividends to preference shareholders DORBYL LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1911/001510/06) (Tax Number: 9575/058/71/5) Share Code (5%): DLVP ISIN Code: ZAE000002200 Share Code (5.5%): DLP1 ISIN code: ZAE000002168 ("the Company") DECLARATION OF DIVIDENDS TO PREFERENCE SHAREHOLDERS The following half-yearly preference dividends for the period ending 30 June 2012 have been declared, payable to shareholders on Monday, 2 July 2012. Dividend per share (cents) 5% Cumulative Preference Shares 5.0 5.5% Cumulative Preference Shares 5.5 The dividend declared will be subject to Dividends Tax ("DT"). The local DT rate is 15%. No Secondary Tax on Companies ("STC") Credits is available for utilisation by the Company. Hence, preference shareholders will receive a net dividend after DT as follows: DT per Net Share dividend (cents) after DT
per share (cents) 5 % Cumulative Preference Shares 0.75 4.25 5.5 % Cumulative Preference Shares 0.825 4.675 In terms of the DT legislation, the DT amount due will be withheld and paid over to the South African Revenue Service ("SARS") by a nominee-company, stockbroker or Central Security Depository Participant ("CSDP") (collectively "Regulated Intermediary") on behalf of shareholders. However, all shareholders should declare their status to their Regulated Intermediary, as they may qualify for a reduced DT rate or they may even be exempt from DT. The issued preference share capital of the company is as follows: 740 025 5% Cumulative Preference Shares of R2 each 1 250 000 5.5% Cumulative Preference Shares of R2 each Salient dates: 2012 Last date to trade cum dividend Friday, 22 June Shares trade ex dividend Monday, 25 June Record date Friday, 29 June Payment date Monday, 2 July No dematerialisation or rematerialisation of share certificates may take place between Monday, 25 June 2012 and Friday, 29 June 2012, both days inclusive. By order of the Board P Wentzel Company Secretary Sponsor: PSG Capital Proprietary Limited Registered offices: Lincoln Road, Industrial Sites, Benoni South 1501 Transfer Secretaries: Computershare Investor Services Proprietary Limited 70 Marshall Street, Johannesburg 2001 (PO Box 61051, Marshalltown 2107) Benoni 8 June 2012 Date: 08/06/2012 09:00:02 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.
