COMPAGNIE FINANCIERE RICHEMONT SA - Information for depositary receipt (DR) holders results of annual general meeting

2017-09-13 11:05:00

CFR 201709130023A
Information for depositary receipt (“DR”) holders – results of annual general meeting

Compagnie Financiere Richemont SA Depositary Receipts
issued by Richemont Securities SA (Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
('Richemont')

INFORMATION FOR DEPOSITARY RECEIPT ('DR') HOLDERS – RESULTS OF ANNUAL GENERAL MEETING

DR holders are referred to the Richemont announcement released on SENS today, 13 September 2017.

The total dividend, as recommended by the Board of Directors, of CHF 1.80 per share, has been approved by shareholders of Compagnie Financière Richemont SA, Switzerland ('CFR') at the annual general meeting held today, 13 September 2017 in Geneva.

Accordingly it is confirmed that a dividend of 242.91486 ZAR cents per CFR DR (145.74892 ZAR cents net of Swiss Withholding tax and South African dividend tax) will be paid on 28 September 2017. Please refer to the SENS announcement of 12 September 2017 for full details of the dividend payable to DR holders.

Richemont Securities SA CFR DRs are issued subject to the terms of the Deposit Agreement entered into on 18 December 1992, most recently amended on 26 March 2014. By holding DR's, investors acknowledge that they are bound by the terms of the Deposit Agreement. Copies of the Deposit Agreement may be obtained by investors from Richemont Securities SA or Computershare Investor Services (Pty) Limited.

Richemont Securities SA may appoint a depositary agent or other parties to assist in the administration of the DR programme and may provide to such agents such information as it deems to be appropriate, including information relating to the identity of holders of DR's.

Richemont 'A' shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African DR's are listed in Johannesburg, Richemont's secondary listing.

13 September 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 13/09/2017 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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