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Information for Depositary Receipt ("DR") holders – results of annual general meeting
Reinet Investments S.C.A. Depositary Receipts
issued by Reinet Securities SA
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI
INFORMATION FOR DEPOSITARY RECEIPT ("DR") HOLDERS – RESULTS OF ANNUAL GENERAL MEETING
DR holders are referred to the announcement released on SENS today, 9 September 2014.
The total dividend, as recommended by the Board, of EUR 0.15300 per share, has been approved by shareholders of Reinet Investments SCA, Luxembourg ("REI") at the annual general meeting held today, 9 September 2014 in Luxembourg.
Accordingly it is confirmed that a dividend of 21.26899 ZAR cents per Reinet DR (18.07864 ZAR cents net of South African dividend tax) will be paid on 26 September 2014. Please refer to the SENS announcement of 5 September 2014 for full details of the dividend payable to DR holders.
Reinet Securities SA DRs are issued subject to the terms of the Deposit Agreement entered into on 17 October 2008, most recently amended on 15 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 Reinet Securities SA or Computershare Investor Services (Pty) Limited.
Reinet 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.
Reinet 'A' shares are listed on the Luxembourg Stock Exchange, Reinet's primary listing. Reinet South African DR's are listed in Johannesburg, Reinet's secondary listing.
9 September 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/09/2014 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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