Vunani : Dividend Finalisation announcement 11 July 2017.pdf

VUNANI LIMITED - Dividend Finalisation announcement

VUN 201707110003A

Dividend Finalisation announcement VUNANI LIMITED

(Incorporated in the Republic of South Africa) (Registration number 1997/020641/06)

JSE code: VUN ISIN: ZAE000163382

("Vunani" or "the company")

DIVIDEND FINALISATION ANNOUNCEMENT

Shareholders are referred to the reviewed provisional condensed consolidated results for the year ended 28 February 2017 which was released on SENS on 26 April 2017 which gave notice that a gross ordinary dividend of 5.2 cents per share (2016: 5.5 cents per share) has been declared out of income reserves on 26 April 2017 and are payable to ordinary shareholders in accordance with the following

timetable:

Last day to trade cum dividend Tuesday, 25 July 2017

Shares commence trading ex-dividend Wednesday, 26 July 2017

Record date Friday, 28 July 2017

Dividend Payment date Monday, 31 July 2017

No dematerialisation or rematerialisation of shares will be allowed for the period from Wednesday, 26 July 2017 to Friday, 28 July 2017, both dates inclusive.

Shareholders are advised that there have been no changes to the declaration announcement data published on 26 April 2017.

11 July 2017 Sandton

Designated Adviser Grindrod Bank Limited

Date: 11/07/2017 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.