Shareholders’ Diary

Financial year-end30 June
ACTION/EVENT2020
Record date to determine which shareholders are entitled to receive the 2020 integrated annual report (incorporating the Notice of 2020 AGM) onFriday, 18 September
2020 integrated annual report (incorporating the Notice of 2020 AGM) distributed to shareholders onWednesday, 30 September
Last date to trade “cum” dividendTuesday, 10 November
Last day to trade for shareholders to be recorded in the register on the record dateTuesday, 3 November
First date to trade “ex” dividendWednesday, 11 November
Dividend record dateFriday, 13 November
Record date to determine which shareholders are entitled to participate in and vote at the 2020 AGM onFriday, 6 November
Dividend payment dateMonday, 16 November
Last date and time (14:00) by when forms of proxy must be submitted to the transfer secretaries (note 2)Monday, 16 November
Online registration using the online registration portal at www.smartagm.co.za by shareholders or their duly appointed proxy(ies) that wish to participate in the AGM via electronic communication by 14:00 onMonday, 16 November
Electronic participation application forms to be received by the transfer secretaries by 14:00 onMonday, 16 November
Electronic participants notified by email of the relevant details through which participants can participate electronically by 14:00 onTuesday, 17 November
2020 AGM held at 14:00 onWednesday, 18 November
Results of the 2020 AGM published on SENS onWednesday, 18 November