06 Oct - 2 min read

CANCELLATION OF S452188 Declaration of Cash Dividend

CANCELLATION OF S452188 Declaration of Cash Dividend

 ETION LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration Number: 1987/001222/06)
 (Share Code: ETO)
 (ISIN: ZAE000097028)
 (“Etion” or “the Company” or “the Group’’)

DECLARATION OF CASH DIVIDEND

Shareholders are hereby advised that the board of directors of the Company has approved and declared a
special gross dividend of 33 cents per ordinary share, from a reduction of contributed tax capital, as a result
of the successful conclusion of the disposal of Etion’s shareholding in Law Trusted Third Party Services
Proprietary Limited.

As the distribution constitutes a return of contributed tax capital it will not be subject to dividends tax.

As at the date of this announcement, the Company has 564 411 033 ordinary shares of no par value in
issue.

The Company’s income tax reference number is 9040/188/64/2.

SALIENT DATES AND TIMES

Shareholders are hereby advised of the following salient dates for the payment of the dividend:

 Finalisation date                                         Tuesday, 19 October 2021
 Last day to trade cum dividend                            Tuesday, 26 October 2021

 Securities commence trading ex dividend                   Wednesday, 27 October 2021

 Record date for purposes of determining the               Friday, 29 October 2021
 registered holders of ordinary shares to participate
 in the dividend at close of business on

 Payment date                                              Monday, 1 November 2021

Share certificates may not dematerialised or rematerialised between Wednesday, 27 October 2021 and
Friday, 29 October 2021, both dates inclusive.

Centurion
6 October 2021

Designated Advisor
PSG Capital

Date: 06-10-2021 04:46:59
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