Shareholder distribution
The board of directors has approved a final distribution of 33.2 cents per share (2006: 22.0 cents per share) comprising a final cash dividend of 3.6 cents per share and a distribution out of share premium of 29.6 cents per share in lieu of a dividend (collectively “the distribution”).
Shareholders are advised of the following salient dates relating to the distribution:
| Last day to trade “cum” the distribution | Friday, 7 December 2007 |
| Shares trade “ex” the distribution | Monday, 10 December 2007 |
| Record date | Friday, 14 December 2007 |
| Payment to shareholders | Tuesday, 18 December 2007 |
Share certificates may not be dematerialised or rematerialised between Monday, 10 December 2007 and Friday, 14 December 2007, both days inclusive.
By order of the Board
| ALLAN SCOTT | |
| Company Secretary | 25 October 2007 |
Registered address Cnr Searle and Pontac Streets, Cape Town 8001
PO Box 5142, Cape Town 8000
Directors D.M. Nurek* (Chairman), P.F.K. Eagles*, M.J. Harvey,
D.A. Kneale† (Chief Executive Officer), R.L. Lumb*, M. Rosen*, R.V. Smither*, L.A. Swartz*,
K.D.M. Warburton (Chief Financial Officer)
* non-executive † British
Transfer secretaries Computershare Investor Services 2004 (Proprietary) 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: http://www.newclicks.co.za
Registration Number: 1996/000645/06 Share code: NCL ISIN: ZAE000014585
PO Box 5142, Cape Town 8000
Directors D.M. Nurek* (Chairman), P.F.K. Eagles*, M.J. Harvey,
D.A. Kneale† (Chief Executive Officer), R.L. Lumb*, M. Rosen*, R.V. Smither*, L.A. Swartz*,
K.D.M. Warburton (Chief Financial Officer)
* non-executive † British
Transfer secretaries Computershare Investor Services 2004 (Proprietary) 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: http://www.newclicks.co.za
Registration Number: 1996/000645/06 Share code: NCL ISIN: ZAE000014585