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Notice to Shareholders |
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Declaration of final ordinary dividend (No. 111) |
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Notice is hereby given that the final dividend, dividend No. 111 of 71 cents per share
in respect of the financial year ended 30 June 2007 has been declared payable to
shareholders recorded in the register at the close of business on Friday 19 October
2007. |
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The salient dates for the final ordinary dividend are as follows: |
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| Last day to trade cum the dividend |
Friday, 12 October 2007 |
| Shares commence trading ex dividend |
Monday, 15 October 2007 |
| Record date |
Friday, 19 October 2007 |
| Payment date |
Monday, 22 October 2007 |
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Share certificates may not be dematerialised or re-materialised between
Monday 15
October 2007 and Friday 19 October 2007, both days inclusive. |
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On Monday 22 October 2007 the dividend will be electronically transferred to the bank
accounts of all certificated shareholders where this facility is available. Where electronic
fund transfer is not available or desired, cheques will be dated and posted
on
22 October
2007. |
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Dematerialised shareholder accounts will be credited at their CSDP or broker on
Monday
22 October 2007. |
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By order of the Board |
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Y Karodia
Group Secretary
Bedfordview
29 August 2007 |
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Murray & Roberts Holdings Limited Registration No. 1948/029826/06 |
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Directors: |
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RC Andersen* (Chairman) BC Bruce (Managing & Group Chief Executive)
SJ Flanagan
SE Funde* NM Magau* JM McMahon* IN Mkhize* RW Rees1
AA Routledge* MJ Shaw*
KE Smith2 JJM van Zyl* RT Vice* |
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1 British 2 Irish *Non executive |
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Secretary:
Y Karodia |
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Registered office:
Douglas Roberts Centre,
22 Skeen Boulevard, Bedfordview
PO Box 1000
Bedfordview 2008 |
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Registrar:
Link Market Services South Africa (Pty) Limited
11 Diagonal Street, Johannesburg 2001 |
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