The Board resolved to declare a final dividend of 0.622 US cents per share. Furthermore, the Board approved a dividend of USD 174 797 to the Simbisa Employee Share Trust. The dividend will be payable in United States dollars on or about 6 November 2026 to shareholders registered in the books of the Company close of business on 16 October 2026. The last day to trade cum-dividend is 14 October 2026, and the ex-dividend date is 15 October 2026.
| Last Date to trade Cum-Dividend | 14 October 2026 |
| Date to trade Ex-Dividend | 15 October 2026 |
| Record Date | 16 October 2026 |
| Payment Date (on/about) | 6 November 2026 |
| Final Dividend | 0.622 |
Company Secretary
29 September 2026
