Shareholders are advised that the board of directors of the company has, on Wednesday, 
5 September 2018, resolved to declare a final gross cash dividend for the year to 30 June 2018 of R65.089 million, which equates to 60 cents per share for each of the 108 480 926 shares in issue, subject to the applicable tax levied in terms of the Income Tax Act (Act No. 58 of 1962), as amended (“dividend withholding tax”) of 20%.

The dividend has been declared from income reserves. The net dividend is 48 cents per share for shareholders liable to pay dividend withholding tax. The company’s income tax reference number is 9695015033. The company has 108 480 926 shares in issue at the date of declaration.
In accordance with the provisions of Strate, the electronic settlement and custody system used by the JSE Limited, the relevant dates for the dividend are as follows:

Event   Date
Last day to trade ‘cum dividend’   Tuesday, 25 September 2018
Shares commence trading ‘ex dividend’   Wednesday, 26 September 2018
Record date   Friday, 28 September 2018
Payment date   Monday, 1 October 2018


Those shareholders of the company who are recorded in the company’s register as at the record date will be entitled to the dividend.

Share certificates may not be dematerialised or rematerialised between Wednesday, 26 September 2018 and Friday, 28 September 2018, both days inclusive.

For and on behalf of the board

A Ambor (Executive Chairman)
P Van Tonder (Group Chief Executive Officer)

6 September 2018