Shareholders’ Diary
| Financial year-end | 30 June |
| ACTION/EVENT | 2020 |
|---|---|
| Record date to determine which shareholders are entitled to receive the 2020 integrated annual report (incorporating the Notice of 2020 AGM) on | Friday, 18 September |
| 2020 integrated annual report (incorporating the Notice of 2020 AGM) distributed to shareholders on | Wednesday, 30 September |
| Last date to trade “cum” dividend | Tuesday, 10 November |
| Last day to trade for shareholders to be recorded in the register on the record date | Tuesday, 3 November |
| First date to trade “ex” dividend | Wednesday, 11 November |
| Dividend record date | Friday, 13 November |
| Record date to determine which shareholders are entitled to participate in and vote at the 2020 AGM on | Friday, 6 November |
| Dividend payment date | Monday, 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 on | Monday, 16 November |
| Electronic participation application forms to be received by the transfer secretaries by 14:00 on | Monday, 16 November |
| Electronic participants notified by email of the relevant details through which participants can participate electronically by 14:00 on | Tuesday, 17 November |
| 2020 AGM held at 14:00 on | Wednesday, 18 November |
| Results of the 2020 AGM published on SENS on | Wednesday, 18 November |
