Notice of interim cash dividend
At its Board meeting on 21 July 2010 the directors declared an interim cash dividend of R13.50 per share on the ordinary
shares from profits accrued during the year ending 31 December 2010. The salient dates are as follows:
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Last day for trading to qualify and participate in the
interim dividend (and change of address or dividend instructions) |
Friday, 13 August 2010 |
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Trading ex dividend commences |
Monday, 16 August 2010 |
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Record date |
Friday, 20 August 2010 |
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Dividend payment date |
Monday, 23 August 2010 |
Share certificates may not be dematerialised or rematerialised between Monday, 16 August 2010 and Friday, 20 August 2010,
both days inclusive.
By order of the Board
VF Malie
Company secretary
Registered office
Centurion Gate
Building 2B
124 Akkerboom Road
Centurion, 0157
Republic of South Africa
Tel: +27 12 683 7000
Fax: +27 12 683 7009 |
21 July 2010
Pretoria
Transfer secretaries
Computershare Investor Services (Pty) Limited
70 Marshall Street
Republic of South Africa
PO Box 61051, Marshalltown, 2107
Sponsor to Kumba
Rand Merchant Bank (a division of FirstRand Bank Limited) |
Directors
Non-executive – PL Zim (chairman), GS Gouws, PB Matlare, DD Mokgatle, AJ Morgan, ZBM Bassa, D Weston, G Gomwe
Executive – CI Griffith (CEO), VP Uren (CFO)
Company secretary: VF Malie
JSE code: KIO
ISIN: ZAE000085346
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Company registration number: No 2005/015852/06
Incorporated in the Republic of South Africa
(“Kumba” or “the company” or “the group”)
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