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Thu 15 Jan 2009, 11:23 WLP1 - Wooltru - Notice To 6.75% Cumulative Preference Shareholders
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:           
Dividend number          55                                                     
Rate                     6,75% p.a.                                             
Cents per share          6,75                                                   
Period                   Half year to 30 December 2008                          
Last day to trade "cum" dividend        Friday, 6 February 2009                 
Trading commences "ex" dividend         Monday, 9 February 2009                 
Record date                             Friday, 13 February 2009                
Payment date                            Monday, 16 February 2009                
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 9 February 2008 and Friday,    
13 February 2008, both days inclusive.                                          
By order of the Board                                                           
Secretary                                                                       
(A.L. Winkler)                                                                  
15 January 2009                                                                 
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: 15/01/2009 11:23:02 Produced by the JSE SENS Department.                  
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