The Board resolved to declare an interim dividend of 0,934 US cents per share. Furthermore, the Board approved a dividend of USD 262 540 to the Simbisa Employee Share Trust. The dividend will be payable in United States dollars on or about 20 March 2026 to shareholders registered in the books of the Company close of business on 13 March 2026. The last day to trade cum-dividend is 11 March 2026, and the ex-dividend date is 12 March 2026.
| Last Date to trade Cum-Dividend | 11 March 2026 |
| Date to trade Ex-Dividend | 12 March 2026 |
| Record Date | 13 March 2026 |
| Payment Date (on/about) | 20 March 2026 |
| Dividend Declared (US cents) | 0,934 |
Company Secretary
26 February 2026
