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Thu 2 Dec 2004, 15:39 Notice to 6% cumulative preference shareholders
Wooltru Limited - Notice to 6% cumulative preference shareholders               
Wooltru Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLOP        ISIN: ZAE000008009                                      
(`Wooltru`)                                                                     
NOTICE TO 6% CUMULATIVE PREFERENCE SHAREHOLDERS                                 
NOTICE IS HEREBY GIVEN that the following dividend has been declared:           
                                                     6,00% Cumulative           
                                                     Preference Shares          
Dividend number                                      137                        
Rate                                                 6,00% p.a.                 
Cents per share                                      6,00                       
Period                                               Half year to               
                                                     31 December 2004           
Last day to trade `cum` dividend                     17 December 2004           
Trading commences `ex` dividend                      20 December 2004           
Record date                                          24 December 2004           
Payment date                                         28 December 2004           
Share certificates may not be dematerialised or rematerialised between Monday,  
20 December 2004 and Friday, 24 December 2004, both days inclusive.             
By order of the Board                                                           
Credit Management Solutions Group (Pty) Limited                                 
L Moller - Secretary                                                            
2 December 2004                                                                 
Registered Office:            Transfer Office:                                  
5 Corporation Street          Computershare Investor Services 2004 (Pty) Ltd    
Cape Town, 8001               70 Marshall Street                                
                              Johannesburg, 2001                                
Sponsor                                                                         
   BRIDGE CAPITAL                                                               
Date: 02/12/2004 01:11:00 PM                    
Produced by the JSE SENS Department
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