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Financial calendar

Important investor dates

 

Key dates

2013
28 February Preliminary announcement
25 April Interim management statement for the 3 months ended 31 March
25 April Annual General Meeting
31 July Half-yearly Report
23 October Interim management statement for the 9 months ended 30 September


2014
27 February Preliminary announcement


Calendar for the interim dividend 2013

2013
31 July Declaration of interim dividend: amount of dividend per ordinary share in both sterling and rand; applicable exchange rate and conversion date – Monday 29 July 2013; plus additional applicable information as required in respect of South Africa Dividend Tax.
31 July to
23 August
From the commencement of trading on Wednesday 31 July 2013 to Friday 23 August 2013, no removal requests in either direction between the UK main register and the South Africa branch register will be permitted.  
16 August Last Day to Trade or LDT (JSE)
19 August to
23 August
No transfers between the UK main register and the South Africa branch register will be permitted; no shares may be dematerialised or rematerialised between these inclusive dates.
19 August Ex-dividend date (JSE)
21 August Ex-dividend date (LSE)
23 August Record Date (LSE and JSE)
30 September Payment date (Sterling and Rand)


Calendar for the final dividend 2013

2014
27 February Preliminary Announcement (to include announcement of recommended final dividend: amount of dividend per share in both sterling and rand; applicable exchange rate and conversion date - 25 February 2014; plus additional applicable information as required in respect of South Africa Dividend Tax).
27 February to
14 March
From the commencement of trading on 27 February 2014 to 14 March 2014 (inclusive), no removal requests in either direction between the UK main register and the South Africa branch register will be permitted.
7 March Last Day to Trade (JSE)
10 March to
14 March
From the commencement of trading on 10 March 2014 to 14 March 2014 (inclusive), no transfers between the UK main register and the South Africa branch register; no shares may be dematerialised or rematerialised.
10 March Ex-dividend date (JSE)
12 March Ex-dividend date (LSE)
14 March Record date (LSE and JSE)
8 May Payment date (Sterling and Rand)

Notes:

  1. A recommended final dividend may be paid only after it has been approved at the Annual General Meeting of the Company, which is scheduled for Wednesday 30 April 2014.
  2. Any changes to the dates set out above will be notified. The dates will be restated in the Preliminary Announcement scheduled for Thursday 27 February 2014.
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