Namibian Fishing Industries Limited - Amended Date
Namibian Fishing Industries Limited - Amended Dates AGM and payment of Dividend
Namibian Fishing Industries Limited
South African share code: NFH
Namibian share code: NMF
(ISIN: NA0008640220)
(Registration number: 342)
(Date of incorporation: 05/06/1974)
AMENDED DATES: AGM AND PAYMENT OF DIVIDEND
Further to our announcement of 16 August 2002, we herewith confirm that the
Annual General Meeting has been re-scheduled from 22 August 2002 to 27 September
2002. Furthermore, the salient dates for the payment of the final dividends of
6,0 cents per share are confirmed as follows:
2002
Last date to trade ordinary shares
"CUM" dividend: Friday, 11 October
Ordinary shares trade "EX" dividend:
Monday, 14 October
Record Date: Friday, 18 October
Payment Date: Monday, 21 October
Share certificates may not be dematerialised, rematerialised or transferred from
one certificated shareholder to another or from one register to another between
Monday, 14 October and Friday, 18 October 2002, both days inclusive.
Shareholders are furthermore advised that a 10 % non-resident shareholder`s tax
on the declared dividend will be applicable to all shareholders with addresses
outside of Namibia.
P S H Alfheim
Company Secretary
Maritime Building
13th Avenue
Walvis Bay
20 August 2002
Date: 20/08/2002 03:45:00 PM Produced by the JSE SENS Department
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