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No change statement, dividend declaration and Notice of Annual General Meeting
FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Group” or “the Company”)
NO CHANGE STATEMENT, DIVIDEND DECLARATION AND NOTICE OF ANNUAL GENERAL
MEETING
Shareholders are advised that the annual report for the year ended 30 June 2012, is to be dispatched to
shareholders on or about 28 September 2012 and contains no modifications to the reviewed preliminary
condensed consolidated financial results published on SENS on 5 September 2012.
FINAL CASH DIVIDEND DECLARATION
Notice is hereby given that the board of directors of FoneWorx (“the Board”) has resolved to declare a cash
dividend of 7 cents per share. The dividend is to be paid to all ordinary shareholders recorded in the share
register on the record date as set out below. In compliance with the requirements of Strate and Schedule 24
of the JSE Listings Requirements, the following dates are applicable:
Last day to trade cum the dividend Friday, 12 October 2012
Date trading commences ex the dividend Monday, 15 October 2012
Record date Friday, 19 October 2012
Date of payment Monday, 22 October 2012
Share certificates may not be dematerialised or rematerialised between Monday, 15 October 2012 and
Friday, 19 October 2011, both dates inclusive.
In terms of the JSE Listings Requirements regarding the new Dividends Tax effective 1 April 2012, the
following additional information is disclosed:
1. The local dividend tax rate is 15%;
2. There are no Secondary Tax on Companies credits utilised against the dividend;
3. The gross local dividend amount is 7 cents per share for shareholders exempt from paying the new
Dividends Tax;
5. The net local dividend amount is 5.95 cents per share for shareholders liable to pay the new Dividends
Tax;
6. The issued share capital of FoneWorx is 136 002 041 shares; and
7. FoneWorx` tax reference number is 9087450848.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 14th Annual General Meeting of shareholders of the Company will be held at
the offices of the Company, FoneWorx House, Corner Bram Fischer Drive and Will Scarlet Road (entrance
on Will Scarlet Road), Ferndale, Randburg, at 10:00, on Thursday, 29 November 2012, to transact the
business stated in the notice of Annual General Meeting, which is contained in the annual report.
The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act,
2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of
the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 23 November.
Accordingly, the last day to trade FoneWorx shares in order to be recorded in the Register to be entitled to
vote will be Friday, 16 November 2012.
Johannesburg
28 September 2012
Designated Adviser
Merchantec Capital
Date: 28/09/2012 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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