MONTEAGLE HOLDINGS SOCIETE ANONYME
("Monteagle")
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)
Share Code: MTE ISIN Code: LU0035797272
Dividend for the year ended 30th September 2002
Further to the preliminary announcement of results dated 27th December
2002,which included a dividend declaration at a rate of 5 US cents, the
attention of shareholders is drawn to the following dates in relation to the
dividend, subject to shareholder approval at the annual General meeting to be
held at the registered offices of Monteagle on Friday 28 March 2003:
Last day to trade cum dividend Thursday - 20.03.2003
Date on which shares commence
trading ex-dividend in South Africa Monday - 24.03.2003
Record date Friday - 28.03.2003
Paydate Friday - 02.05.2003
Currency conversion date Thursday -13.03.2003
No dematerialisation or rematerialisation of share certificates on the South
African Register, nor may transfer of shares between the registers in Luxembourg
and South Africa may take place between Monday 24 March 2003 and Friday 28 March
2003, both days inclusive.
7 January 2003
Johannesburg
Sponsor
The Janus Corporation (Pty) Ltd
Date: 07/01/2003 09:05:00 AM Produced by the JSE SENS Department
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