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Tue 20 Sep 2011, 15:09 OLI - O-line Holdings Limited - Declaration of final dividend
OLI
OLI                                                                             
OLI - O-line Holdings Limited - Declaration of final dividend                   
O-line Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/034685/06)                                            
Share code: OLI                                                                 
ISIN: ZAE000110730                                                              
("O-line" or "the Company")                                                     
DECLARATION OF FINAL DIVIDEND TO O-LINE SHAREHOLDERS                            
The directors of O-Line are pleased to announce that they declared a final      
dividend of 5 cents per share for the year ended 30 June 2011, on 19 September  
2011 and wish to ensure that shareholders receive payment thereof as            
expeditiously as possible in terms of the JSE Listings Requirements.            
The salient dates for the payment of this dividend are set out below:           
Last day to trade cum dividend       Friday, 04 November 2011                   
Trading ex dividend commences        Monday, 07 November 2011                   
Record date                          Friday, 11 November 2011                   
Payment date                         Monday, 14 November 2011                   
Share certificates may not be dematerialised or rematerialised between Monday,  
07 November 2011, and Friday, 11 November 2011, both days included.             
The directors of O-Line have determined that dividend cheques amounting to less 
than R50,00 due to any one shareholder of the Company, will not be paid, unless 
otherwise requested in writing by that shareholder, but will be suppressed and  
retained in the Company`s unclaimed dividend account and once the accumulated   
amount exceeds R50,00, such payments may be claimed by shareholders by          
submitting a written claim.                                                     
Should no claim be made after a period of 36 months (3 years) from the payment  
date, such amounts shall be donated to a charity to be nominated by the         
directors of the Company.                                                       
Shareholders are informed that a printed copy of the Audited Abridged Results,  
together with the Annual Report contained on a compact disc ("CD"), will be     
posted to shareholders by no later than 30 September 2011, unless that          
shareholder has specifically elected to receive the Annual Report via electronic
post. Should shareholders have specifically elected to receive the Annual Report
by electronic post, these results will be made available to shareholders by no  
later than 30 September 2011 through a link sent directly to the electing       
shareholders. This is a correction to the statement previously made in the      
announcement released on 19 September 2011.                                     
For and behalf of the board.                                                    
20 September 2011                                                               
Johannesburg                                                                    
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Date: 20/09/2011 15:09:01 Produced by the JSE SENS Department.                  
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