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Wed 24 May 2006, 17:20 Wooltru Limited - Notice To 6.75% Cumulative Prefe
WLN   WLP1
 WLO                                                                             
Wooltru Limited - Notice To 6.75% Cumulative Preference Shareholders            
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
("Wooltru")                                                                     
Share code: WLP1 & ISIN: ZAE000008017                                           
NOTICE TO 6.75% CUMULATIVE PREFERENCE SHAREHOLDERS                              
NOTICE IS HEREBY GIVEN that the following dividend has been declared:           
                                   6,75% Cumulative                             
                                   Preference Shares                            
Dividend number                    50                                           
Rate                               6,75% p.a.                                   
Cents per share                    6,75                                         
Period                             Half year to 30 June 2006                    
Last day to trade "cum" dividend   Thursday, 3 August 2006                      
Trading commences "ex" dividend    Friday, 4 August 20056                       
Record date                        Friday, 11 August 2006                       
Payment date                       Monday, 14 August 2006                       
Share certificates for 6,75% Cumulative Preference Shares may not be            
dematerialised or rematerialised between Friday, 4 August 2006 and Friday, 11   
August 2006 both days inclusive.                                                
By order of the Board                                                           
Secretary                                                                       
(L. Moller)                                                                     
24 May 2006                                                                     
Registered Office:            Transfer Office:                                  
42 Hans Strijdom Avenue       Computershare Investor Services 2004 (Pty) Limited
Foreshore                     70 Marshall Street                                
Cape Town, 8001               Johannesburg, 2001                                
Sponsor: Bridge Capital Services (Pty) Ltd                                      
Date: 24/05/2006 05:20:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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