SABVEST LIMITED - Cash dividend declaration

Cash dividend declaration

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
Ordinary share code: SBV and ISIN: ZAE000006417
“N” ordinary share code: SVN and ISIN: ZAE000012043
(“Sabvest” or “the Company”)

CASH DIVIDEND DECLARATION

Notice is hereby given that a final gross dividend of 35 cents (2016: 32 cents) per ordinary and
“N” ordinary share for the year ended 31 December 2017 has been declared out of income
reserves.

The issued share capital of the company at the declaration date is 17 076 804 ordinary and
28 883 000 “N” ordinary shares. The income tax number of the company is 9375/105/716.

Withholding tax on dividends at a rate of 20% will be deducted for all shareholders who are not
exempt in terms of the legislation. This will result in a final net cash dividend of 28 cents per
ordinary and “N” ordinary share to non-exempt shareholders.

 Last date to trade “CUM” dividend                                    Tuesday, 6 February 2018

 Trading “EX” dividend commences                                    Wednesday, 7 February 2018

 Record date                                                           Friday, 9 February 2018

 Dividend payment date                                                Monday, 12 February 2018

 No dematerialisation or rematerialisation of share certificates will be allowed during the period
 Wednesday, 7 February 2018 to Friday, 9 February 2018.

The Board has also approved the declaration and payment in February of a special dividend of
100c a share subject to approval by SARB/FinSurv as required. The necessary application has
been lodged and if approved shareholders will be advised of the relevant dates.

Sandton
23 January 2018

Financial adviser and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23/01/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.