CLR CLRP
CLR
CLR\CLRP - Clover Industries Limited - Finalisation Announcement
CLOVER INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Income tax number: 9657/002/71/4
JSE Ordinary share code: CLR ISIN: ZAE000152377
JSE Preference share code: CLRP ISIN: ZAE000152385
("Clover" or "the Company")
FINALISATION ANNOUNCEMENT
Shareholders are referred to the dividend declaration released on SENS on
8 June 2012, wherein it was advised that the memorandum of incorporation of the
Company was amended (by way of special resolutions) to gross up the preference
dividend rate, from 90% of the average prime rate, to 99% of the average prime
rate.
This dividend was declared at a rate of 99% of the average prime rate, subject
to the related special resolutions being registered with the Companies and
Intellectual Property Commission ("CIPC") by no later than 15 June 2012.
Shareholders are hereby advised that the related special resolutions have been
registered with CIPC, and accordingly the final dividend payable on 2 July 2012
remains the same as was declared on 8 June 2012.
The salient dates are as follows:
Last day to trade "cum" the preference share dividend Friday, 22 June 2012
Shares commence trading "ex" the preference share Monday, 25 June 2012
dividend
Record date on Friday, 29 June 2012
Payment date on Monday, 2 July 2012
Share certificates may not be dematerialised or rematerialised between 25 June
2012 and 29 June 2012, both days inclusive.
Johannesburg
12 June 2012
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 12/06/2012 14:00:02 Produced by the JSE SENS Department.
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