The directors have proposed a cash distribution by way of a reduction of share premium of 11.2 cents per ordinary share for the six months ended 28 February 2006 (“the distribution”), subject to the approval of shareholders at a General Meeting to be held on Friday, 9 June 2006.
|Shareholders are advised of the following salient dates relating to the distribution:|
|Last day to trade “cum” the distribution||Friday, 23 June 2006|
|Shares trade “ex” the distribution||Monday, 26 June 2006|
|Record date||Friday, 30 June 2006|
|Payment to shareholders||Monday, 3 July 2006|
Share certificates may not be dematerialised or rematerialised between Monday, 26 June 2006 and Friday, 30 June 2006, both days inclusive.
By order of the Board
4 May 2006
Directors D.M. Nurek* (Chairman), P.F.K. Eagles*, M. Harvey, D.A. Kneale† (Chief Executive Officer), R.L. Lumb*, E.Osrin*, M. Rosen*, L.A. Swartz*, K.D.M.Warburton (Chief Financial Officer)
† British * non-executive
Transfer Secretaries Computershare Investor Services 2004 (Pty) Limited, 70 Marshall Street, Johannesburg 2001, PO Box 61051, Marshalltown 2107
Sponsor Investec Bank Limited
This information, together with additional detail is available
on the New Clicks Holdings website:
Registration Number 1996/000645/06 Share code: NCL ISIN: ZAE000014585