| Thu 4 Jun 2009, 13:03 | | ISB - Insimbi - Amendment and declaration of final dividend |
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ISB
ISB
ISB - Insimbi - Amendment and declaration of final dividend
Insimbi Refractory and Alloy Supplies Limited
(Formerly Insimbi Alloy Supplies (Proprietary) Limited)
(Registration number 2002/029821/06)
JSE share code: ISB
ISIN Number: ZAE000116828
("Insimbi" or "the company")
- Amendment to proposed dividend paragraph in the
provisional results; and
- Declaration of final dividend
Shareholders are referred to Insimbi`s provisional results for the year ended 28
February 2009, published on 27 May 2009. The proposed dividend paragraph
incorrectly stated that the proposed dividend is subject to approval by the
shareholders at the upcoming AGM. In terms of the Articles of Insimbi, the
dividend declaration is in fact, subject to the approval by the board of
directors OR the shareholders at the AGM.
Accordingly, the board of directors has approved the payment of a final dividend
in respect of the year ended 28 February 2009, dividend no 2 of 5.0 cents per
share.
The salient dates applicable to the final dividend are as follows:
Last day to trade "CUM" dividend Thursday, 11 June 2009
First day to trade "EX" dividend Friday, 12 June 2009
Record date Friday, 19 June 2009
Payment date Monday, 22 June 2009
No share certificates will be dematerialised or rematerialised between Friday,
12 June 2009 and Friday, 19 June 2009, both days inclusive.
Designated Advisor: PricewaterhouseCoopers Corporate Finance (Proprietary)
Limited
04 June 2009
Date: 04/06/2009 13:03:01 Produced by the JSE SENS Department.
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