TELEMASTERS HOLDINGS LIMITED - Notice of Declaration of Cash Dividend for the Third Quarter Ending 30 June 2012
TLM 201209190002A
Notice of Declaration of Cash Dividend for the Third Quarter Ending 30 June 2012
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/015734/06
("TeleMasters" or "the Company")
ISIN: ZAE000093324 Share Code: TLM
NOTICE OF DECLARATION OF CASH DIVIDEND FOR THE THIRD
QUARTER ENDING 30 JUNE 2012
Notice is hereby given that a quarterly cash dividend of
1 cent per share (gross) has been declared for the quarter
ended 30 June 2012.
The dividend will be subject to the Dividends Tax that was
introduced with effect from 1 April 2012. In accordance
with the provisions of the Listings Requirements of the
Johannesburg Stock Exchange, the following additional
information is disclosed:
- the dividend has been declared out of retained
earnings;
- the local Dividends Tax rate is 15%;
- the gross local dividend is 1 cent per share for
shareholders exempt from Dividends Tax;
- the net local dividend is 0.85 cents per share for
shareholders liable for Dividends Tax;
- the Company has 42 000 000 ordinary shares in issue;
- the Company’s income tax reference number is:
9683978143.
The following dates are applicable to the dividend:
The last day to trade in order to be eligible for the
dividend will be Friday, 19 October 2012.
Shares will trade ex-dividend from Monday, 22 October 2012.
The record date will be Friday, 26 October 2012 and payment
will be made on Monday, 29 October 2012.
Share certificates may not be dematerialised/rematerialised
between Monday, 22 October 2012 and Friday, 26 October
2012, both days inclusive.
For and on behalf of the Board:
18 September 2012
MB Pretorius
Chief Executive Officer
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