Connection Group Holdings Limited - NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND DIVIDEND DECLARATION
Connection Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/005390/06) Share code: CCT
ISIN : ZAE 000016630)
("Connection" or "the company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND DIVIDEND DECLARATION
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised that the company has issued its
annual financial statements yesterday, 10 November 2003 and will not be
publishing an abridged report as the information previously published in the
preliminary report on 1 October 2003 is unchanged.
The sixth annual general meeting of shareholders of the company will be held at
the registered office of the company, 6 Mellis Road, Rivonia, Sandton, 2128, on
Tuesday 2 December 2003 at 10:00.
The directors of Connection have resolved to declare dividend number 2 of 18
cents per share for the 15 month period ended 31 August 2003.
The payment of the dividend is subject to shareholder approval. Undertakings
have been received from shareholders, holding 57% of the issued share capital of
the company, to vote in favour of the dividend resolution.
The salient dates relating to the payment of the dividend are as follows:
Last day to trade cum the dividend Friday 5 December
2003
Shares commence trading ex the
dividend from the commencement of Monday 8 December
business on 2003
Record date Friday 12 December
2003
Payment date Monday 15 December
2003
Shareholders may not dematerialise or rematerialise their holdings of Connection
shares between Monday 8 December 2003 and Friday 12 December 2003, both days
inclusive.
In the event of shareholders not approving the dividend resolution or approving
the dividend resolution subject to amendment at the annual general meeting, the
above dates will not be applicable and new dates relating to payment of the
dividend will be released on SENS and in the press.
Johannesburg
11 November 2003
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 11/11/2003 05:26:02 PM Supplied by www.sharenet.co.za
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