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Fri 18 Jul 2008, 7:30 WLP1 - Wooltru Limited - Notice to 6.75% cumulative preference shareholders
WLO   WLP1
WLO                                                                             
WLP1 - Wooltru Limited - Notice to 6.75% cumulative preference shareholders     
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: WLP1 ISIN: ZAE000008017                                             
("Wooltru")                                                                     
NOTICE TO 6.75% CUMULATIVE PREFERENCE SHAREHOLDERS                              
Notice is hereby given that the following dividend has been declared:           
Dividend number          54                                                     
Rate                     6,75% p.a.                                             
Cents per share          6,75                                                   
Period                   Half year to 30 June 2008                              
Last day to trade "cum" dividend        Friday, 8 August 2008                   
Trading commences "ex" dividend         Monday, 11 August 2008                  
Record date                             Friday, 15 August 2008                  
Payment date                            Monday, 18 August 2008                  
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 11 August 2008 and Friday, 15  
August 2008, both days inclusive.                                               
By order of the Board                                                           
Company secretary                                                               
(A.L. Winkler)                                                                  
18 July 2008                                                                    
Registered office: 42 Hans Strijdom Avenue, The Spearhead, Cape Town, 8001      
Transfer office: Computershare Investor Services (Pty) Limited: 70 Marshall     
Street, Johannesburg, 2001                                                      
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 18/07/2008 07:30:02 Produced by the JSE SENS Department.                  
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