Declaration of final dividend

The board has approved and declared a final ordinary dividend (ordinary dividend) and special dividend for the year ended 30 September 2020, as follows:

Dividend Gross amount Withholding tax
%
Net amount
Ordinary 537 cents 20 429,60000 cents
Special 133 cents 20 106,40000 cents
Total 670 cents 20 536,00000 cents

Payment of the special dividend is subject to South African Reserve Bank (SARB) approval.

In accordance with paragraphs 11.17 (a) (i) to (x) and 11.17 (c) of the JSE Listings Requirements the following additional information is disclosed:

Shareholders are advised of the following dates in respect of the ordinary and special dividend:


Declaration date Friday, 20 November 2021
Finalisation announcement in respect of the special dividend, due to the receipt of SARB approval Tuesday, 5 January 2021
Last day to trade cum the ordinary and special dividend Tuesday, 12 January 2021
Shares commence trading ex the ordinary and special dividend Wednesday, 13 January 2021
Record date to determine those shareholders entitled to the ordinary and special dividend Friday, 15 January 2021
Payment date in respect of the ordinary and special dividend Monday, 18 January 2021

Share certificates may not be dematerialised or re-materialised between Wednesday, 13 January 2021 and Friday, 15 January 2021, both days inclusive.

By order of the board

JK Monaisa
Company secretary

Bryanston
19 November 2020