MSS - Marshalls Limited - Declaration of Special D
MSS
MSS
MSS - Marshalls Limited - Declaration of Special Dividend
Marshalls Limited
(Registration number: 1987/002656/06)
(Share code: MSS & ISIN number: ZAE000066684)
("Marshalls")
DECLARATION OF SPECIAL DIVIDEND
Notice is hereby given that the directors of Marshalls have declared a
special dividend of 12 cents per share, by way of a distribution in cash.
The following dates are applicable:
2007
Dividend distribution declaration date Friday, 2 March
Last day to trade "cum" dividend Friday 23 March
Date trading commences "ex" dividend Monday 26 March
Record date Friday 30 March
Payment date Monday 2 April
Shareholders may not dematerialise or rematerialise their shares between
Monday, 26 March 2007 and Friday, 30 March 2007.
In terms of the requirements of the Companies Act No. 61 of 1973, the
directors confirm that after the cash distribution, Marshalls will be able
to pay its debts as they become due in the ordinary course of business, and
that its consolidated assets, fairly value, will exceed its consolidated
liabilities.
On behalf of the board
Durban
2 March 2007
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 02/03/2007 12:32:57 Produced by the JSE SENS Department.
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