Dividend declaration

Declaration of final ordinary dividend

for the year ended 30 June 2022

Notice is hereby given that a gross final ordinary dividend in the amount of 435 cents per ordinary share has been declared by the board, payable to the holders of the 178 133 390 ordinary shares. The dividend will be paid out of income reserves.

The ordinary dividend will be subject to a local dividend tax rate of 20%. The net ordinary dividend, to those shareholders who are not exempt from paying dividend tax, is therefore 348 cents per ordinary share.

The company has determined the following salient dates for payment of the ordinary dividend:

2022
Last day for ordinary shares to trade cum ordinary dividend Tuesday, 20 September
Ordinary shares commence trading ex-ordinary dividend Wednesday, 21 September
Record date Friday, 23 September
Payment date Monday, 26 September

The company's income tax number is 983 671 2167.

Share certificates may not be dematerialised/rematerialised between Wednesday, 21 September 2022 and Friday, 23 September 2022, both days inclusive.

On Monday, 26 September 2022, amounts due in respect of the ordinary dividend will be electronically transferred to the bank accounts of certified shareholders. Shareholders who have dematerialised their shares will also have their accounts, held at their central securities depository participant (CSDP) or broker, credited on Monday, 26 September 2022.

On behalf of the board

NE Simelane
Company Secretary

30 August 2022