Declaration of Final Dividend

Name of Issuer TWK Investments Limited
Country of Incorporation ZA
Registration Number 1997/012251/06
ISIN Number ZAEZ00000034
Share Code ZXTWI

Declaration of Final Dividend

NOTICE IS HEREBY GIVEN that the Board of Directors of TWK Investments Limited (“the Company”) declared a final dividend of 60 (sixty) cents per share for the financial year ending 31 August 2017. The dividend is payable to shareholders, registered as such on the record date on Tuesday, 19 December 2017.

Important dates for shareholders of ordinary shares

Date 2017
Last date to trade (finalisation date) Tuesday, 19 December
Record date for dividend Tuesday , 19 December
Shares to trade ex-dividend Wednesday , 20 December
Payment date Wednesday, 20 December

The dividend will be subject to a local dividend tax rate of 20%, which will result in a net payment of 48 (forty eight) cents per share to those shareholders who are not exempt from paying dividend tax.

The Company’s tax reference number is : 9142004671

The dividend will be paid electronically into the bank account of the shareholders and will be facilitated by STRATE Ltd.

This announcement is issued by order of the Board of Directors of the Company and in accordance with the ZAR X Listings Requirements.

Date: 30-11-2017

Place: Piet Retief

Company Secretary:

MJ Potgieter (e-mail: