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BOWLER METCALF LIMITED - Finalisation Announcement in Respect of Special Dividend Declaration

Release Date: 04/12/2018 13:51
Code(s): BCF     PDF:  
Wrap Text
Finalisation Announcement in Respect of Special Dividend Declaration

(Registration number 1972/005921/06)
Share code: BCF       ISIN number: ZAE000030797
(“Bowler Metcalf” or “the Company”)


Shareholders are referred to the announcement published on SENS on 13 November 2018
regarding the extension of dates relating to the special dividend declaration and are advised that
the requisite approval from the South African Reserve Bank in respect of foreign shareholders has
now been received.

The dates relating to the declaration of the special dividend, as set out in the announcement are
now final and are as follows:

Finalisation date                                                           Tuesday, 4 December

Last day to trade in Bowler Metcalf ordinary shares in order to
qualify to participate in the Special Dividend Declaration on              Tuesday, 11 December

Shares start trading “ex” dividend on                                    Wednesday, 12 December

Record date for participation in the Special Dividend Declaration at
the close of trade on                                                       Friday, 14 December

Special Dividend payable to shareholders on                                Tuesday, 18 December

Share certificates may not be dematerialised or re-materialised between Wednesday,
12 December 2018 and Friday, 14 December 2018, both days inclusive.

4 December 2018

Arbor Capital Sponsors Proprietary Limited

Date: 04/12/2018 01:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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