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Wed 24 May 2006, 17:23 Wooltru Limited - Notice To 6% Cumulative Preferen
WLN   WLOP
 WLO                                                                             
Wooltru Limited - Notice To 6% Cumulative Preference Shareholders               
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
("Wooltru")                                                                     
Share code: WLOP ISIN: ZAE000008009                                             
NOTICE TO 6% CUMULATIVE PREFERENCE SHAREHOLDERS                                 
NOTICE IS HEREBY GIVEN that the following dividend has been declared:           
     6 % Cumulative                                                             
     Preference Shares                                                          
Dividend number                         140                                     
Rate                                    6,0% p.a.                               
Cents per share                         6,0                                     
Period                                  Half year to 30 June 2006               
Last day to trade "cum" dividend        Thursday, 15 June 2006                  
Trading commences "ex" dividend         Monday, 19 June 2006                    
Record date                             Friday, 23 June 2006                    
Payment date                            Monday, 26 June 2006                    
Share certificates for 6,0% Cumulative Preference Shares may not be             
dematerialised or rematerialised between Monday, 19 June 2006 and Friday, 23    
June 2006 both days inclusive.                                                  
By order of the Board                                                           
Secretary                                                                       
(L. Moller)                                                                     
24 May 2006                                                                     
Registered Office:            Transfer Office:                                  
42 Hans Strijdom Avenue       Computershare Investor Services 2004 (Pty) Limited
Foreshore                     70 Marshall Street                                
Cape Town, 8001               Johannesburg, 2001                                
Sponsor: Bridge Capital Services (Pty) Ltd                                      
Date: 24/05/2006 05:23:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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