The Board has resolved to declare a final dividend of 0.453 US cents per share. Additionally, the Board approved a dividend of USD 127,335 to the Simbisa Employee Share Trust. The dividend will be payable in United States dollars on or about 7 November 2025 to shareholders registered in the Company’s books as of the close of business on 17 October 2025. The last day to trade cum-dividend is 15 October 2025, and the ex-dividend date is 16 October 2025. The total dividend for the year is 1.073 US cents per share, inclusive of an interim dividend of 0.62 US cents per share.
| Last Date to trade Cum-Dividend | 15 October 2025 |
| Date to trade Ex-Dividend | 16 October 2025 |
| Record Date | 17 October 2025 |
| Payment Date (on/about) | 7 November 2025 |
| Dividend Declared (US cents) | 0.453 |
Company Secretary
30 September 2025
