Richemont Annual General Meeting 2012 Richemont Securities SA (Incorporated in Switzerland) Share code: CFR ISIN: CH0045159024 (Richemont) COMPANY ANNOUNCEMENT 5 SEPTEMBER 2012 (EMBARGOED FOR RELEASE AT 15h00 CET) RICHEMONT ANNUAL GENERAL MEETING 2012 DECISIONS OF THE MEETING At the Annual General Meeting of Compagnie Financière Richemont SA held today in Geneva, the shareholders approved the results for the year, including the proposals of the board of directors for the appropriation of retained earnings at 31 March 2012. A dividend of CHF 0.550 per share will be paid on the listed 'A' bearer shares and a dividend of CHF 0.055 per share will be paid on the unlisted 'B' registered shares of the Company. The dividend in respect of the A shares will be payable on 13 September 2012 against presentation of coupon number 15, free of charges but subject to Swiss withholding tax at 35 %. The remaining available retained earnings of the Company, after payment of the dividend, are to be carried forward to the next business year. All other matters on the agenda were approved by the shareholders. Press enquiries: Mr Alan Grieve Analysts enquiries: Ms Sophie Cagnard Director of Corporate Affairs Head of Investor Relations Tel: +41 22 721 3507 Tel: +33 1 5818 2597 Richemont A shares are listed on the SIX Swiss Exchange, Richemonts primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African Depository Receipts are listed in Johannesburg, Richemonts secondary listing. 05 September 2012 Merchant bank and sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/09/2012 03:05:00 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.