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CULLINAN HOLDINGS LIMITED - Preference Dividend No. 144

Release Date: 13/07/2018 10:39
Code(s): CULP     PDF:  
 
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Preference Dividend No. 144

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share code: CULP        ISIN: ZAE000001947

(“the company”)


PREFERENCE DIVIDEND NO. 144

Notice is hereby given that Preference Dividend No. 144 of 5,5 (five comma five) cents per preference
share (gross) has been declared for the six months ended 30 June 2018.

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April 2012. In
accordance with the provisions of the Listings Requirements of the Johannesburg Stock Exchange, the
following additional information is disclosed:

    -   the dividend has been declared out of current profits available for distribution

    -   the local Dividends Tax rate is 20%

    -   the gross local dividend amount is 5,5 cents per share for shareholders exempt from Dividends
        Tax

    -   the net local dividend amount is 4,40 cents per share for shareholders liable for Dividends Tax

    -   the company has 500 000 preference shares in issue

    -   the company’s income tax reference number is 9130 002 604.

The following dates are applicable to the dividend:

The last date to trade in order to be eligible for the dividend will be Tuesday, 31 July 2018.

Shares will trade ex-dividend from Wednesday, 1 August 2018.

The record date will be Friday, 3 August 2018 and payment will be made on Monday, 6 August 2018.

Share certificates may not be dematerialised/ rematerialised between Wednesday, 1 August 2018 and
Friday, 3 August 2018, both days inclusive.


By order of the board

B Allison
Company Secretary

13 July 2018


Registered Office
Second Floor
Travel House
6 Hood Road
Rosebank

Transfer secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank

Sponsor
Arbor Capital Sponsors Proprietary Limited
20 Stirrup Lane
Woodmead Office Park
Corner Woodmead Drive and Van Reenens Avenue
Woodmead

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