METAIR INVESTMENTS LIMITED
Registration number (1948/031013/06)
Share code: MTA
ISIN code: ZAE000004743
(Incorporated in the Republic of South Africa)
DECLARATION AND ANNOUNCEMENT OF ORDINARY DIVIDEND NO 53
Notice is hereby given that a final ordinary dividend of 500 cents per ordinary
share has been declared in respect of the year ended 31 December 2002. The last
date to trade cum dividend will be Friday 4 April 2003. Trading will commence
ex dividend from Monday 7 April 2003 and the record date will be Friday 11 April
2003. Date of payment will be 14 April 2003.
Share certificates may not be dematerialised or rematerialised between Monday 7
April 2003 and Friday 11 April 2003, both days inclusive.
The consolidated profit after taxation of the company and its subsidiaries for
the year ended 31 December 2002 amounts to R80 427 000 from which source this
dividend will be fully funded. The audited financial statements will be posted
to shareholders before end March 2003.
BY ORDER OF THE BOARD
TRANSFER SECRETARIES
Computershare Investor Services Limited
70 Marshall Street
JOHANNESBURG
2001
REGISTERED OFFICE
10 Anerley Road
PARKTOWN
2193
17 March 2003
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