47GY Morocco 32s

RNS Number:3428N
Griqualand West Diamond Mng Co Ld
19 November 2001



GRIQUALAND WEST DIAMOND MINING COMPANY DUTOITSPAN MINE LIMITED
Incorporated in the Republic of South Africa
Company Registration No. 1880/000013/06
 
 
NOTICE OF DIVIDEND DECLARATION 
 
Notice is hereby given that a dividend of 21 cents (2000 : 21 cents) per
ordinary share, being the final dividend in respect of the year ending 31
December 2001, has been declared payable to ordinary shareholders registered
in the books of the Company at the close of business on Friday, 21 December
2001. 
 
CONDITIONS OF PAYMENT OF DIVIDEND 
 
The dividend is declared in the currency of the Republic of South Africa. 
 
The payment date for the dividend is Tuesday, 29 January 2002 and dividend
cheques will be posted from the offices of the transfer secretaries in
Kimberley or from the offices of the registrar in the United Kingdom on or
about Monday, 28 January 2002, in terms of paragraphs 1 and 2 below. 
 
1(a)     In the case of 
(i)      shareholders with registered addresses in Europe (including the      
         United Kingdom), or 
 
(ii)     shareholders who have mandated payments to addresses in Europe, or 
 
(iii)    shareholders who have requested payment in United Kingdom currency, 
 
cheques will be posted from the United Kingdom and will be drawn in United
Kingdom currency converted at the rate of exchange applicable on Thursday, 27
December 2001, less appropriate taxes. 
 
1(b)     Shareholders referred to in paragraph 1(a) above may, however, elect
to be paid in South African Rands provided that any such request is received
by the Company's South African transfer secretaries or its United Kingdom
registrar on or before Friday, 21 December 2001. 
 
2.     In the case of 
 
(i)    shareholders whose registered addresses are elsewhere than in Europe
       (including the United Kingdom), or 
 
(ii)   shareholders who have mandated payments to addresses outside Europe, or

 
(iii)  shareholders who have elected to be paid in South African Rands in
       terms of paragraph 1(b) above,  
 
the dividend will be paid from Kimberley in South African Rands. 
 
Any change of address or dividend instruction involving a change of office of
payment to apply to this dividend must be received by the Company's transfer
secretaries/registrar on or before Friday, 21 December 2001. In this regard,
shareholders must, where necessary, have obtained the approval of the South
African exchange control authorities or any other exchange control authorities
having jurisdiction in respect thereof. 
 
By order of the board 
DE BEERS CONSOLIDATED MINES LIMITED 
Secretaries 
  
Per : M J WARD                                                19 November 2001
 
  
South African Transfer Secretaries :                       Registered Office :
De Beers Consolidated Mines Limited                        36 Stockdale Street
36 Stockdale Street                                        KIMBERLEY 8301 
KIMBERLEY 8301, South Africa                               South Africa 
(P O Box 616, KIMBERLEY 8300) 
 
United Kingdom Registrar : 
Computershare Investor Services PLC 
P O Box 82 
The Pavilions  
Bridgwater Road  
BRISTOL BS99 7NH 
England 
 
      

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