The Board has resolved to declare an interim dividend of 0.88 US cents per share. Furthermore, the Board approved a dividend of US$248,569 to the Simbisa Employee Share Trust. The Dividend will be payable in United States dollars on or about 20 April 2023 to shareholders registered in the books of the Company at the close of business on 14 April 2023. The last day to trade cum-divided is 11 April 2023, and the ex-dividend date is 12 April 2023.
| Last Date to trade Cum-Dividend | 11 April 2023 |
| Date to trade Ex- Dividend | 12 April 2023 |
| Record Date | 14 April 2023 |
| Payment Date (on/about) | 20 April 2023 |
| Dividend Declared | 0.88 US cents |
Group Secretary
31 March 2023
