Connection Group Holdings Limited - Results of annual general meeting and
dividend declaration
CONNECTION GROUP HOLDINGS LIMITED
(Registration number: 1997/005390/06)
ISIN: ZAE000042529
Share Code: CCT
(`the Connection Group`)
Results of annual general meeting and dividend declaration
Shareholders are advised that at the seventh annual general meeting of
shareholders of the Connection Group held today, 2 December 2004, all
resolutions were passed. The dividend payment of 25 cents per share was approved
by shareholders and the following salient dates are attached for your records:
2004
Last day to trade cum the dividend Thursday, 9 December
Shares commence trading `ex`
distribution Friday, 10 December
Record date Friday, 17 December
Payment date Monday, 20 December
Share certificates may not be dematerialised or rematerialised between Friday,
10 December 2004 and Friday, 17 December 2004, both days inclusive.
Sandton
2 December 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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