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Mon 28 Nov 2005, 11:30 Wooltru Limited - Notice to Preference Shareholder
Wooltru Limited - Notice to Preference Shareholders                             
Wooltru Limited                                                                 
(Registration number: 1936/008278/06)                                           
Share code: WLOP    ISIN Code:     ZAE000008009                                 
Notice is hereby given that the following dividends have been declared:         
                                       6,0% Cumulative                          
                                       Preference Shares                        
Dividend number                        139                                      
Rate                                   6,0% p.a.                                
Cents per share                        6,0                                      
Period                                 Half year to 31 December 2005            
Last day to trade "cum" dividend       Thursday, 15 December 2005               
Trading commences "ex" dividend        Monday, 19 December 2005                 
Record date                            Friday, 23 December 2005                 
Payment date                           Tuesday, 27 December 2005                
Share certificates for 6,0% Cumulative Preference Shares may not be             
dematerialised or rematerialised between Monday, 19 December 2005 and Friday, 23
December 2005 both days inclusive.                                              
By order of the Board                                                           
Secretary                                                                       
(L. Moller)                                                                     
29 November 2005                                                                
Registered Office:                                                              
5 Corporationg Street                                                           
Cape Town, 8001                                                                 
Transfer Office:                                                                
Computershare Investor Services 2004 (Pty) Ltd                                  
70 Marshall Street                                                              
Johannesburg, 2001                                                              
Sponsor:                                                                        
Bridge Capital Services (Pty) Ltd                                               
Date: 28/11/2005 11:30:07 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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