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REUNERT LIMITED - Declaration of dividend no 56 5% cumulative preference shares

Release Date: 05/06/2013 07:30
Code(s): RLO RLZP     PDF:  
Wrap Text
Declaration of dividend no 56
5½% cumulative preference shares

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1913/004355/06
ISIN: ZAE000005930
Share code: RLZP
(“company”)

DECLARATION OF DIVIDEND NO 56
5½% CUMULATIVE PREFERENCE SHARES

NOTICE IS HEREBY GIVEN that a preference dividend at the rate of
5½% per annum has been declared for the half year ending 30 June
2013, payable in South African currency, on Monday, 1 July 2013,
and amounts to 5,5 cents per preference share (gross).

The dividend has been declared from income reserves and no STC
credits have been used.

A dividend withholding tax of 15% will be applicable to all
shareholders who are not exempt from or who do not qualify for a
reduced rate of withholding tax. The net dividend payable to
shareholders subject to withholding tax at a rate of 15% thus
amounts to 4,675 cents per preference share.

The issued preference share capital at the declaration date is
350 000 preference shares. Reunert’s income tax reference number
is 9100/101/71/7/P.

Immediately after the payment of the preference dividend, all of
the 5,5% Cumulative Preference Shares will be redeemed and
subsequently delisted from the JSE, as indicated in the company’s
circular to holders of the 5,5% Cumulative Preference Shares,
issued on 5 June 2013 and in the company’s separate announcement
on the same date.

In compliance with the requirements of Strate, the following dates
are applicable:

Last date to trade preference shares
“CUM” dividend                             Friday, 21 June 2013
Suspension of the Preference Shares
on the JSE trading system                  Monday, 24 June 2013
Record date for determining
shareholders entitled to dividend          Friday, 28 June 2013
Payment date                                Monday, 1 July 2013
Listing of Preference Shares
terminated on the JSE trading system       Tuesday, 2 July 2013

Preference share certificates may not be dematerialised or
rematerialised after Friday 21 June 2013.

On behalf of the board
Reunert Management Services Limited
Company Secretary

Registered Office             Contact information of Share
                              Transfer Secretaries
Lincoln Wood Office Park
6-10 Woodlands Drive          Computershare Investor Services
Woodmead                      (Proprietary) Limited
Sandton                       Physical address: Ground Floor.
2196                          70 Marshall Street,
                              Johannesburg
                              Postal address: PO Box 61051,
                              Marshalltown, 2001
                              Telephone: +27 11 370 5000
                              Fax: +27 11 688 5222
                              E-mail:
                              web.queries@computershare.co.za
                              Website:
                              www.computershare.co.za


Woodmead
5 June 2013


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

Date: 05/06/2013 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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