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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, 25 August 2015.
The total dividend, as recommended by the Board, of EUR 0.15700 per Reinet share, has been approved by shareholders of Reinet Investments SCA, Luxembourg ("REI") at the annual general meeting held today, 25 August 2015 in Luxembourg.
Accordingly it is confirmed that a dividend of 22.92969 ZAR cents per Depository Receipt issued by Reinet Securities SA ('Reinet DR') (19.49024 ZAR cents net of South African dividend tax) will be paid on 11 September 2015. Please refer to the SENS announcement of 21 August 2015 for full details of the dividend payable to DR holders.
Reinet 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 Reinet 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 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.
25 August 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 25/08/2015 04:11:00 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
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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,
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