COMPAGNIE FINANCIERE RICHEMONT SA - Information For Depositary Receipt (DR) Holders Results Of Annual General Meeting

Information For Depositary Receipt (“DR”) Holders – Results Of Annual General Meeting

Compagnie Financiere Richemont SA Depositary Receipts
issued by Richemont Securities SA (Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
(“Richemont”)

INFORMATION FOR DEPOSITARY RECEIPT (“DR”) HOLDERS – RESULTS OF
ANNUAL GENERAL MEETING

DR holders are referred    to   the   announcement   released   on   SENS
today, 5 September 2012.

The total dividend, as recommended by the Board of Directors, of
CHF 0.55 per share, has been approved by shareholders of Compagnie
Financière Richemont SA, Switzerland (“CFR”) at the annual general
meeting held today, 5 September 2012 in Geneva.

Accordingly it is confirmed that a dividend of 48.5666 ZAR cents
per CFR DR (31.5683 ZAR cents net of dividend tax) will be paid on
21 September 2012. Please refer to the SENS announcement of 31
August 2012 for full details of the dividend payable to DR
holders.

Richemont Securities SA CFR DRs are issued subject to the terms of
the Deposit Agreement entered into on 18 December 1992, most
recently amended on 16 December 2010. By holding DR’s, investors
acknowledge that they are bound by the terms of the Deposit
Agreement. Copies of the Deposit Agreement may be obtained by
investors from Richemont Securities SA or Computershare.

Richemont Securities SA may appoint a depositary agent or other
parties to assist in the administration of the DR programme and
may provide to such agents such information as it deems to be
appropriate, including information relating to the identity of
holders of DR’s.

Richemont ‘A’ shares are listed on the SIX Swiss Exchange,
Richemont’s primary listing, and are included in the Swiss Market
Index ('SMI') of leading stocks. Richemont South African DR’s are
listed in Johannesburg, Richemont’s secondary listing.

5 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05/09/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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