MTE
MTE
Monteagle - Dividend Dates
Monteagle Holdings Societe Anonyme
("Monteagle")
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)
Share Code: MTE & ISIN Code: LU0035797272
Registered Office:
6 rue Adolphe Fischer,
L-1520, Luxembourg
8 March 2006
DIVIDEND DATES
INTRODUCTION
Shareholders are referred to the announcement regarding Monteagle"s preliminary
unaudited results for the year ended 30th September 2005 and dividend
declaration of 8 US cents per share released on SENS 21 December 2005 and are
advised that the following dates will apply:
Annual General Meeting Friday, 31 March 2006
Last day to trade on the JSE and the
Luxembourg Exchanges Thursday, 16 March 2006
Shares trade ex dividend on the JSE
and Luxembourg Exchanges Friday, 17 March 2006
Record date Friday 24 March 2006
Pay date Friday, 21 April 2006
Currency conversion date at
close of trade Wednesday, 8 March 2006
A further SENS announcement will be released on 9 March 2006 advising
shareholders of the currency conversion rates.
No dematerialisation and rematerialisation of share certificates on SA register
or transfer of shares between the registers in Luxembourg and SA may take place
between Friday, 17 March 2006 and Friday 24 March 2006.
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 08/03/2006 11:56:02 AM Produced by the JSE SENS Department
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