EUR - Eureka Industrial Limited - Declaration of s
EUR
EUR
EUR - Eureka Industrial Limited - Declaration of special dividend
EUREKA INDUSTRIAL LIMITED
("Eureka")
Incorporated in the Republic of South Africa
(Registration number: 1938/010958/06)
JSE share code: EUR
ISIN code: ZAE000002523
DECLARATION OF SPECIAL DIVIDEND
Notice is hereby given that the directors have declared a special dividend of
eight rand per share, by way of a distribution in cash.
The following dates are applicable:
Dividend declaration date Thursday 1 November 2007
Dividend finalisation date Friday 9 November 2007
Last day to trade "cum" the dividend Friday 16 November 2007
Date trading commences "ex" the dividend Monday 19 November 2007
Record date Friday 23 November 2007
Date of payment Monday 26 November 2007
Shareholders may not dematerialise or rematerialise their shares between
Monday the 19th of November 2007 and Friday the 23rd of November 2007, both
days inclusive.
In terms of the requirements of the Companies Act No. 61 of 1973, the
directors confirm that, after the cash distribution, Eureka will be able to
pay its debts as they become due in the ordinary course of business, and that
its consolidated assets, fairly valued, will exceed its consolidated
liabilities.
For and on behalf of the board
Randburg
1 November 2007
Eureka Industrial Limited
Date: 01/11/2007 14:40:17 Produced by the JSE SENS Department.
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