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POTP - Brian Porter Holdings Limited - Notice Of Preference Dividend No 126 BRIAN PORTER HOLDINGS LIMITED Registration No. 1945/019667/06 JSE Code: POTP ISIN Code: ZAE000005534 (Incorporated in the Republic of South Africa) NOTICE OF PREFERENCE DIVIDEND NO 126 Notice is hereby given that preference dividend number 126 for the six months ending 30 June 2008 at the rate of 5.5 percent per annum (5.5 cents per share) be and is hereby declared payable to shareholders recorded in the books of the company at the close of business on Friday, 27 June 2008. The last day to trade "cum" dividend will be Friday, 20 June 2008. The shares will commence trading "ex" dividend as from Monday, 23 June 2008 and the record date will be Friday, 27 June 2008. The dividend will be paid on Monday, 30 June 2008. Share certificates may not be dematerialised or rematerialised between Monday, 23 June 2008 and Friday, 27 June 2008, both days inclusive. By order of the Board L.M. Schkolne SECRETARY Rondebosch 27 May 2008 Registered Office: Porter House Belmont Road Rondebosch 7700 P.O. Box 51 RONDEBOSCH 7701 Transfer Secretaries: Computershare Investor Services (Pty) Limited Ground Floor, 70 Marshall Street Johannesburg 2001 P.O. Box 61051 MARSHALLTOWN 2107 Date: 27/05/2008 11:22:01 Supplied by www.sharenet.co.za 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 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 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, information disseminated through SENS.
