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Wed 21 Jan 2009, 16:22 NAI / NAN - New Africa Investments Limited - Special Dividend Declaration
NAI   NAN
NAI                                                                             
NAI / NAN - New Africa Investments Limited - Special Dividend Declaration       
NEW AFRICA INVESTMENTS LIMITED ("NAIL")                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002467/06)                                            
Share codes: NAI and NAN                                                        
ISIN: ZAE000033338 and ZAE000033346                                             
SPECIAL DIVIDEND DECLARATION                                                    
Shareholders are advised that a special dividend of 15 cents per ordinary and   
"N" ordinary share has been declared. The reason for the special dividend is    
that NAIL has surplus cash at its disposal.                                     
The salient dates of the dividend declaration areas follows:                    
Last date to trade cum dividend         Friday         6 February 2009          
First date to trade ex dividend         Monday         9 February 2009          
Record date                             Friday         13 February 2009         
Payment date                            Monday         16 February 2009         
Shares may not be dematerialised/rematerialised during the period 9 February    
2009 to 13 February 2009, both dates inclusive.                                 
By order of the Board.                                                          
SANDTON                                                                         
21 January 2009                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 21/01/2009 16:22:04 Produced by the JSE SENS Department.                  
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