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Mon 15 Jan 2007, 13:50 WLP1 - Wooltru - Notice To 6.75% Cumulative Prefer
WLO   WLP1
 WLO                                                                             
WLP1 - Wooltru - Notice To 6.75% Cumulative Preference Shareholders             
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLP1 & ISIN: ZAE000008017                                           
("Wooltru")                                                                     
NOTICE TO 6.75% CUMULATIVE PREFERENCE SHAREHOLDERS                              
NOTICE IS HEREBY GIVEN that the following dividend has been declared:           
                        6,75% Cumulative                                        
                        Preference Shares                                       
Dividend number          51                                                     
Rate                     6,75% p.a.                                             
Cents per share          6,75                                                   
Period                   Half year to 31 December 2006                          
Last day to trade "cum" dividend        Friday, 2 February 2007                 
Trading commences "ex" dividend         Monday, 5 February 2007                 
Record date                             Friday, 9 February 2007                 
Payment date                            Monday, 12 February 2007                
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 5 February 2007 and Friday, 9  
February 2007, both days inclusive.                                             
By order of the Board                                                           
Secretary                                                                       
(L. Moller)                                                                     
15 January 2007                                                                 
Registered office: 42 Hans Strijdom Avenue, The Spearhead, Cape Town, 8001      
Transfer office: Computershare Investor Services 2004 (Pty) Limited: 70 Marshall
Street, Johannesburg, 2001                                                      
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 15/01/2007 13:50:08 Produced by the JSE SENS Department.
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