Declaration of final dividend
26-11-2020

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

TWK Investments Ltd.

(Registration number: 1997/012251/06)

(“the company”)

DECLARATION OF FINAL DIVIDEND

NOTICE IS HEREBY GIVEN that the Board of Directors of the Company declared a final dividend of 65 (sixty five) cents per share for the financial year ending 31 August 2020. The dividend is payable to shareholders, registered as such on the record date on Monday, 7 December 2020.

Important dates for shareholders of ordinary shares:
Dates:

Announcement Date Thursday, 26 November 2020
Record date for dividend Monday, 7 December 2020
Shares to trade ex-dividend Tuesday, 8 December 2020
Payment date of dividend Friday, 11 December 2020


The dividend will be subject to a dividend withholding tax (“DWT”) at a rate of 20%, which will result in a net payment of 52 (fifty 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 in accordance with the ZAR X Listings Requirements.

By order of the Board of Directors.

MJ Potgieter
Company Secretary
tpotgieter@twkagri.com

Piet Retief
26 November 2020