| Fri 9 Nov 2007, 12:23 | | GIJ - Gijima AST Group - Results Of Annual General |
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GIJ
GIJ
GIJ - Gijima AST Group - Results Of Annual General Meeting And Cash
Dividend Declaration
GIJIMA AST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000064606
("Gijima AST Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CASH DIVIDEND DECLARATION
The ordinary resolutions and the special resolution, authorising the
repurchase of ordinary shares in the Company, proposed at the Annual General
Meeting held today, 9 November 2007, were approved by the requisite majority.
This included the re-election of Messrs PJ Bogoshi, JE Miller, K Mpinga, and
AFB Mthembu as directors of the Company.
A copy of the special resolutions passed at the annual general meeting will be
lodged with the Registrar of Companies as prescribed by the Companies Act,
1973, (Act 61 of 1973) as amended.
CASH DIVIDEND DECLARATION
Notice is hereby given that the Board has declared a maiden cash dividend of
1,5 cents per ordinary share payable to shareholders recorded in the books of
the Company at the close of business on Friday, 23 November 2007. The proposed
dividends were ratified and confirmed by shareholders at the Annual General
Meeting.
The salient dates are as follows:
Last date to trade cum dividend Friday, 16 November 2007
Securities start trading ex dividend Monday, 19 November 2007
Record date Friday, 23 November 2007
Payment date Monday, 26 November 2007
Share certificates may not be dematerialised or rematerialised between Monday,
19 November 2007 and Friday, 23 November 2007, both dates inclusive.
The dividend is declared in the currency of the Republic of South Africa.
Centurion
9 November 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/11/2007 12:23:34 Produced by the JSE SENS Department.
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