AVS
Avis - Results Of General Meeting And Salient Dates For Cash Distribution
AVIS SOUTHERN AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number : 1967/010320/06)
ISIN : ZAE000013371
Share Code : AVS
("Avis" or "the company")
RESULTS OF GENERAL MEETING AND SALIENT DATES FOR CASH DISTRIBUTION
SALIENT DATES for Cash Distribution
Shareholders are advised that the resolution necessary to give authority to the
board of directors of the company to reduce the share premium account of the
company by way of a cash distribution to the company"s shareholders was passed
by the requisite majority of shareholders at the annual general meeting held at
12:00 on Tuesday, 12 August 2003.
Shareholders are advised that a cash distribution will be made to shareholders
in an amount of R38 538 453.15 which equates to a payment of 22.5 cents per
share.
Shareholders are reminded of the following salient dates relating to the cash
distribution:
the last day to trade "cum" the cash
distribution is Friday, 29 August 2003
the shares will commence trading "ex" the cash
distribution on Monday, 1 September 2003
the cash distribution record date is Friday, 5 September 2003
the cash distribution payment date is Monday, 8 September 2003
Share certificates may not be dematerialised or rematerialised between Monday, 1
September and Friday, 5 September 2003, both days inclusive.
Johannesburg
19 August 2003
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 19/08/2003 02:40:23 PM Produced by the JSE SENS Department
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