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Wed 18 Jan 2006, 17:15 Wooltru Limited - Notice to Preference Shareholder
WLN   WLP1
 WLO                                                                             
Wooltru Limited - Notice to Preference Shareholders                             
Wooltru Limited                                                                 
(Registration number: 1936/008278/06)                                           
Share code: WLP1    ISIN Code:     ZAE000008017                                 
Notice is hereby given that the following dividend has been declared:           
                                       6,75% Cumulative                         
                                       Preference Shares                        
Dividend number                        49                                       
Rate                                   6,75% p.a.                               
Cents per share                        6,75                                     
Period                                 Half year to 31 December 2005            
Last day to trade "cum" dividend       Friday, 3 February 2006                  
Trading commences "ex" dividend        Monday, 6 February 2006                  
Record date                            Friday, 10 February 2006                 
Payment date                           Monday, 13 February 2006                 
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Monday, 6 February 2006 and Friday, 10 
February 2006 both days inclusive.                                              
By order of the Board                                                           
Secretary                                                                       
(L. Moller)                                                                     
19 January 2006                                                                 
Registered Office:                                                              
5 Corporation Street                                                            
Cape Town, 8001                                                                 
Transfer Office:                                                                
Computershare Investor Services 2004 (Pty) Ltd                                  
70 Marshall Street                                                              
Johannesburg, 2001                                                              
Sponsor:                                                                        
Bridge Capital Services (Pty) Ltd                                               
Date: 18/01/2006 05:15:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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