McCarthy Limited
(Registration No 1991/003245/06)
Share code: MCCP ISIN: ZAE000034831
(Incorporated in the Republic of South Africa)
Compulsorily convertible cumulative redeemable preference shares of 18 cents
each (preference shares)
Notice is hereby given that a dividend of 0,45 cents per preference share for
the period 1 July 2003 to 31 December 2003 has been declared payable to
preference shareholders recorded in the books of the Company. This equates to a
cumulative 5% (five per cent) per annum coupon, payable semi-annually on a value
of 18 cents per preference share.
Last day to trade in order to participate in the dividend Wednesday
payment 17 December 2003
Preference shares commence trading ex the dividend Thursday
payment from the commencement of business on 18 December 2003
Record date Wednesday
24 December 2003
Payment date Wednesday
31 December 2003
Holders of preference shares may not dematerialise or rematerialise their
holdings between Thursday, 18 December 2003 and Wednesday, 24 December 2003,
both days inclusive.
By order of the board Transfer Secretaries
A W ALISON Ultra Registrars (Pty) Ltd
COMPANY SECRETARY 11 Diagonal Street, Johannesburg, 2001
PO Box 4844, Johannesburg, 2000
3 December 2003 Tel: +27 011 834-2266
Date: 03/12/2003 05:43:02 PM Produced by the JSE SENS Department
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