ZXTWI- 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 the Company declared a final dividend of 75 (seventy five) cents per share for the financial year ending 31 August 2018. The dividend is payable to shareholders, registered as such on the record date on Friday, 07 December 2018.

Important dates for shareholders of ordinary shares

Date 2018
Announcement Date Friday, 30 November 2018
Record date for dividend Friday, 07 December 2018
Shares to trade ex-dividend Monday, 10 December 2018
Payment date of dividend Tuesday, 11 December 2018

The dividend will be subject to a local dividend tax rate of 20%, which will result in a net payment of 60 (sixty) cents per share to those shareholders who are not exempt from paying dividend tax.

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

Date: 30-11-2018
Place: Piet Retief