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Wed 24 Dec 2003, 12:22 Notice To Preference Shareholders
Wooltru Limited - Notice To Preference Shareholders                             
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
("Wooltru")                                                                     
Share code: WLOP ISIN: ZAE000008009                                             
Share code: WLP1 ISIN: ZAE000008017                                             
NOTICE IS HEREBY GIVEN that the following dividends have been declared:         
                         6,00% Cumulative                   6,75% Cumulative    
                         Preference Shares                  Preference Shares   
Dividend number          135                                45                  
Rate                     6,00% p.a.                         6,75% p.a.          
Cents per share          6,00                               6,75                
Period                   Year to                            Year to             
                         31 December 2003                   31 December 2003    
Last day to trade                                                               
"cum" dividend           16 January 2004                    16 January 2004     
Trading commences                                                               
"ex" dividend            19 January 2004                    19 January 2004     
Record date              23 January 2004                    23 January 2004     
Payment date             26 January 2004                    26 January 2004     
Share certificates for 6,00% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 19 January 2004 and Friday, 23 
January 2004, both days inclusive.                                              
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 19 January 2004 and Friday, 23 
January 2004, both days inclusive.                                              
By order of the Board                                                           
Credit Management Solutions Group (Pty) Limited                                 
Secretary                                                                       
(L. Buitendag)                                                                  
24 December 2003                                                                
Registered Office:                                                              
5 Corporation Street                                                            
Cape Town, 8001                                                                 
Transfer Office:                                                                
Computershare Ltd                                                               
70 Marshall Street                                                              
Johannesburg, 2001                                                              
Sponsor                                                                         
Cazenove South Africa (Pty) Ltd                                                 
Date: 24/12/2003 12:21:02 PM Supplied by www.sharenet.co.za                     
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