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Mon 24 Nov 2003, 17:09 DECLARATION OF SPECIAL DIVIDEND
S & J LAND HOLDINGS LIMITED - DECLARATION OF SPECIAL DIVIDEND                   
  S & J LAND HOLDINGS LIMITED                                                     
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/000139/06)                                            
  Share Code: SJL                                                                 
  ISIN: ZAE000009965                                                              
  ("the Company")                                                                 
  DECLARATION OF SPECIAL DIVIDEND                                                 
  Notice is hereby given that the board of directors of the Company resolved on   
  24 November 2003, to declare a special dividend of 20 cents per share, payable  
  to shareholders reflected in the books of the Company at the close of business  
  on Friday, 19 December 2003, the record date. The dividend will be paid on      
  Monday, 22 December 2003.                                                       
  The last day to trade "cum" dividend is Thursday, 11 December 2003. Shares will 
  trade "ex" dividend from the commencement of business on Friday, 12 December    
  2003.                                                                           
  Share certificates may not be dematerialised or rematerialised from Friday,     
  12 December 2003 to Friday, 19 December 2003, both dates inclusive.             
  The dividend which will amount to R5.260 million in total, will be paid out of  
  the reported audited profit after taxation in respect of the year ended 30 June 
  2003, of R5.533 million, and will be funded from the internal cash resources of 
  the Company.                                                                    
  Bryanston                                                                       
  24 November 2003                                                                
  Sponsor:                                                                        
  LPC Manhattan Sponsors                                                          
  Date: 24/11/2003 05:05:27 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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