Distribution
The board of directors has approved an interim distribution of 18.8 cents per share (2007: 15.0 cents), comprising a cash dividend of 3.7 cents per share and a distribution out of share premium of 15.1 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 | Thursday, 12 June 2008 |
| Shares trade ex the distribution | Friday, 13 June 2008 |
| Record date | Friday, 20 June 2008 |
| Payment to shareholders | Monday, 23 June 2008 |
Share certificates may not be dematerialised or rematerialised between Friday, 13 June 2008 and Friday, 20 June 2008, both days inclusive.
By order of the Board
| ALLAN SCOTT | |
| Company Secretary | 24 April 2008 |
Registered address Cnr Searle and Pontac Streets, Cape Town 8001
PO Box 5142, Cape Town 8000
Directors D.M. Nurek* (Chairman), F. Abrahams*, P.F.K. Eagles*, B.D. Engelbrecht, M.J. Harvey, F. Jakoet*, D.A. Kneale† (Chief Executive Officer),
R.L. Lumb*, M. Rosen*,
K.D.M. Warburton (Chief Financial Officer)
* non-executive † British
Transfer secretaries Computershare Investor Services (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), F. Abrahams*, P.F.K. Eagles*, B.D. Engelbrecht, M.J. Harvey, F. Jakoet*, D.A. Kneale† (Chief Executive Officer),
R.L. Lumb*, M. Rosen*,
K.D.M. Warburton (Chief Financial Officer)
* non-executive † British
Transfer secretaries Computershare Investor Services (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