REINET INVESTMENTS S.C.A - Reinet Securities SA - Information for DR Holders - Results of Annual General Meeting

Reinet Securities SA - 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 0.16500 per share, as recommended by Reinet has been approved by shareholders of Reinet at the annual general meeting held today, 29 August 2017 in Luxembourg.

Accordingly it is confirmed that a dividend of 25.97100 ZAR cents per DR issued by Reinet Securities SA (20.77680 ZAR cents net of South African dividend tax) will be paid on 15 September 2017. Please refer to the SENS announcement of 29 August 2017 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 Proprietary 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.  



29 August 2017

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

Date: 29/08/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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