Shareholder Calendar

Results

Interim Report for six months ended 31 December 2021:

• published February 2022

Announcement of financial results for year ended 30 June 2022:

• to be published August 2022

Integrated Report for year ended 30 June 2022:

• to be published October 2022

Payment of cash dividend

Shareholders are advised that the board of directors of the company has, on Thursday, 18 August 2022, resolved to declare a final gross cash dividend for the year ended 30 June 2022 of R70.954 million, which equates to 78.0 cents per share for each of the 90 966 932 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”).

The dividend has been declared from income reserves. The dividend withholding tax is 20% and a net dividend of 62.4 cents per share will be paid to those shareholders who are not exempt from dividend withholding tax.

The company’s income tax reference number is 9695015033. The company has 90 966 932 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:

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, 14 September 2022 and Friday, 16 September 2022, both days inclusive.