Authorised Financial Services Provider FSP NO: 13963
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The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).
Agribel Limited, the majority shareholder in Senwes Limited, hereby invites shareholders to submit nominations for candidates on the Board of Agribel Limited.
Shareholders are referred to the announcement on 8 July 2024 in terms of which notice was given that the Board of Directors of Agribel approved the allocation of an amount of R30 million to undertake the buy-back of ordinary Agribel shares. The Agribel board of directors decided, until further notice, to extend the current buy-back action at R9 per ordinary Agribel share and allocate a further R10 million for this purpose.
NOTICE IS HEREBY GIVEN that the board of directors of Agribel resolved to undertake a repurchase of ordinary shares in Agribel via Agribel Capital (Pty) Limited, a 100% subsidiary of Agribel.
NOTICE IS HEREBY GIVEN that the board has allocated R30 million to undertake, from time to time, a further purchase of ordinary Agribel shares up to 30 April 2025 at a price per share that will be determined by the board.
The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).
Shareholders are hereby informed that Agribel participated in the repurchase programme launched by Senwes Limited (“Senwes”) on 29 June 2023, as adjusted by way of a notice on 18 October 2023 (“Senwes Repurchase Programme”).
The board of directors of the Company (“Board”) approved a final cash dividend for the year ending 30 April 2023 of 29 cents (twenty-nine cents) per ordinary Agribel share and a special dividend of 25 cents (twenty-five cents) per ordinary Agribel share, a total dividend payment of 54 cents (fifty-four cents) per ordinary share (“cash dividend”) on the record date, being 08:00 on 22 August 2023 (“record date”).
It was announced on 1 September 2022, 12 September 2022, and 5 December 2022 that Agribel, will, via Agribel Capital (Pty) Limited (Agribel Capital), a 100% subsidiary of Agribel, repurchase 2 million ordinary Agribel shares at R7,50 per share on the open market. From 1 September 2022 to date, 516 775 ordinary shares have been bought back in total at R7,50 per share.