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Bateman Engineering N.V. ("Bateman Engineering or the “Company")

  11 September 2008  (London)

2008 dividend details

Following the release of Bateman Engineering’s 2008 full year results to 30th June 2008 on 11th September, Bateman Engineering is providing the following information as regards to proposed dividend which will be put to shareholders for approval at Bateman Engineering’s Annual General Meeting.

Proposed dividend: 4.79 pence

Ex Dividend date: Wednesday 29 October 2008

Record date: Friday 31 October 2008

AGM: Wednesday 26 November 2008

Payment date: Monday 1 December 2008

The notice of Annual General Meeting, together with forms of proxy and instruction will be sent out to shareholders and holders of depository interests in due course.

ENQUIRIES:

Bateman Engineering

 

 

Eddie Du Rand,CEO
Pieter Du Plessis, CFO

 

+31 20 502 2370
+41 55 451 9010

College Hill

 

 

Nicholas Potter (Analysts)

 

+44 20 7457 2037

Adam Aljewicz

 

+44 20 7457 2029

NOTE FOR EDITORS:
Bateman Engineering is a technology-driven engineering-project house serving the minerals and metals industries worldwide. Bateman Engineering’s shares (Reuters: BATE.L / Bloomberg: BATE LN) are traded on AIM, a market of the London Stock Exchange.