PTCPutco Limited - Changes to the composition of the Board of Directors anddividend declarationPUTCO LIMITED(Incorporated in the Republic of South Africa)(Registration number 1945/018672/06)Share code: PTC ISIN: ZAE000005716(`the company` or `Putco`)Changes to the composition of the Board of Directors and dividend declarationChanges to the composition of the Board of DirectorsThe company is authorized to announce in terms of section 3.59 of the JSEListings Requirements, that with effect from 30 September 2004:- the following directors will retire:Mr A Carleo - chief executive officer; andMr E M R L Oldham - managing director;- the following directors tender their resignation:Mr L A Carleo - non-executive director; andMr B C Carleo - non-executive director; and- the following individuals are appointed to the Board of Directors:Mrs A Carleo-Novello (previously alternate to Mr L A Carleo);Mr B A Holford;Mr M H Heyns; andMr M A Sefala.With effect from 30 September 2004, the Board of Directors will thus beconstituted as follows:Dr J H de Loor - independent non-executive Chairman;Mr F G Pisapia - managing director;Dr N D Tebehali - non-executive director;Mrs A Carleo-Novello - non-executive director;Mr B A Holford - executive director;Mr M H Heyns - executive director;Mr M A Sefala - executive director; andMr F E Stamp - alternate to Dr J H de Loor.Ordinary Dividend No. 78The Board of Directors has resolved to declare a final dividend of 30 cents pershare to all ordinary shareholders. The dividend is declared out of estimatedconsolidated current year profits before tax of R75 058 000.In compliance with the requirements of STRATE, the following dates areapplicable:Last day to trade cum the dividend Friday, 15 October 2004Date trading commences ex the dividend Monday, 18 October 2004Record date Friday, 22 October 2004Date of payment Monday, 25 October 2004Certificated shareholders may not dematerialise or rematerialise their sharecertificates between Monday, 18 October 2004 and Friday, 22 October 2004, bothdates inclusive.Annual Financial Statements for the year ended 30 June 2004 will beposted to shareholders at the end of September 2004.By order of the BoardBA Holford CA(SA)Company secretary15 September 2004Registered Office: Transfer Secretaries:Mimosa Park Computershare InvestorMimosa Way Services 2004 (Pty) LimitedGallo Manor (Registration NumberSandton, 2199 2004/003647/07)70 Marshall StreetJohannesburg, 2001Sponsor:Ernst & Young Sponsors (Pty) Ltd(Registration number 2000/031843/07)52 Corlett DriveIllovo, 2196
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