REINET INVESTMENTS S.C.A - Information for DR holders results of annual general meeting

Information for DR holders – results of annual general meeting

Reinet Investments S.C.A. ('Reinet')
To holders of depository receipts issued by Reinet Securities SA, in respect of Reinet Investments S.C.A. ordinary shares ('DRs') traded on the Johannesburg Stock Exchange under the ISIN number CH0045793657
Depository Receipt Code: REI

REINET SECURITIES SA - INFORMATION FOR DR HOLDERS – RESULTS OF ANNUAL GENERAL MEETING

The total dividend of EUR 0.16100 per share, as recommended by Reinet has been approved by shareholders of Reinet at the annual general meeting held today, 30 August 2016 in Luxembourg.

Accordingly it is confirmed that a dividend of 26.00231 ZAR cents per DR issued by Reinet Securities SA (22.10196 ZAR cents net of South African dividend tax) will be paid on 16 September 2016. Please refer to the SENS announcement of 30 August 2016 for full details of the dividend payable to DR holders.

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 DRs, 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 depository 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 DRs.



30 August 2016

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

Date: 30/08/2016 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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