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Tue 15 Apr 2008, 15:58 SUL - SAB&T Ubuntu Holdings - Notice of dividend 2
SUL
 SUL                                                                             
SUL - SAB&T Ubuntu Holdings - Notice of dividend 2                              
SAB&T UBUNTU HOLDINGS LIMITED                                                   
(formerly Abrina 4166 Limited)                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number: 2006/029387/06                                             
JSE Share Code: "SUL"                                                           
ISIN Code: ZAE000088837                                                         
NOTICE OF DIVIDEND 2                                                            
With reference to the trading statement dated 28 March 2008 and the stated      
company policy of declaring an annual dividend of up to 30% of HEPS.            
Notice is hereby given that a final cash dividend of 1,50 cents per share       
("the dividend") has been declared, payable to shareholders recorded in the     
books of the company at close of business on Friday, 16 May 2008.               
The dates relating to the dividend which the directors have declared are as     
follows:                                                                        
2008                    
Declaration date: Publication data                       Thursday, 15 April     
Last day to trade                                        Friday, 9 May          
Securities start trading ex dividend                     Monday, 12 May         
Record date to determine who receives the                                       
dividend                                                 Friday, 16 May         
Pay date: Electronic transfer of funds or cheques                               
posted in respect of certificated shareholders.                                 
Dematerialised shareholders will have their accounts                            
at their CSDP or broker credited on                      Monday, 19 May         
Share certificates may not be dematerialised or rematerialised during the       
period Monday, 12 May 2008 to Friday, 16 May 2008, both days inclusive.         
15 April 2008                                                                   
Centurion                                                                       
Corporate and Designated Advisors                                               
River Group                                                                     
Date: 15/04/2008 15:58:01 Produced by the JSE SENS Department.                  
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