Notice is hereby given that an interim gross dividend of 15 thebe per share in respect of the half year ended 30 June 2019 has been declared payable to ordinary shareholders registered in the books of the company at the close of business on 17 October 2019 with an ex-dividend date of 15 October 2019.

In compliance with the requirements of the Income Tax Act, withholding tax at the rate of 7.5% will be deducted by the company from all dividends.

Dividend cheques and transfers will be dispatched by the Transfer Secretaries on or about 29 October 2019. A shareholder who requires the company to make any changes in regard to the payment of their dividend must lodge a written request with the Transfer Secretaries on or before 23 October 2019.