Declaration of Final Dividend
28-11-2018

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 the Company declared a final dividend of 90 (ninety) cents per share for the financial year ending 31 August 2019. The dividend is payable to shareholders, registered as such on the record date on Friday, 6 December 2019.

Important dates for shareholders of ordinary shares

Announcement Date Thursday, 28 November 2019
Record date for dividend Friday, 06 December 2019
Shares to trade ex-dividend Monday, 9 December 2019
Payment date of dividend Wednesday, 11 December 2019

The dividend will be subject to a dividend withholding (“DWT”) at a rate of 20%, which will result in a net payment of 72 (seventy two) cents per share to those shareholders who are not exempt from paying DWT.

The Company’s tax reference number is : 9142004671

The company’s registration number is : 1997/012251/06

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 is in accordance with the ZAR X Listings Requirements.

By order of the Board of Directors

MJ Potgieter (e-mail:tpotgieter@twkagri.com)
Company Secretary

Date: 28-11-2019
Place: Piet Retief