Finalisaton announcement relating to the special dividend ESORFRANKI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/000732/06) JSE code: ESR ISIN: ZAE000133369 (“Esorfranki” or “the Company”) FINALISATION ANNOUNCEMENT RELATING TO THE SPECIAL DIVIDEND With reference to the announcement dated 18 November 2013, the Company confirms the following information relating to the special dividend: Gross dividend (cents per share) 38.0 Gross STC credits 0.0 38.0 Dividend withholding tax (15% on taxable dividend) (5.7) Net dividend (cents per share) 32.3 The dividend tax deducted will be paid as follows: 1. To the South African Revenue Service in respect of holders not exempt from dividends tax; 2. Holders exempt from dividends tax or holders qualifying for a reduced rate per Double Tax Agreement will receive the appropriate dividend from their intermediary provided they have completed and lodged the relevant exemption or reduced rate prescribed application form timeously with their service provider. The responsibility to make such submissions is that of the shareholder and failure to do so may result in dividends tax being deducted in full. Payment will be made by the relevant intermediary, i.e. Central Securities Depository Participant (“CSDP”) or broker nominee company, which is the final regulated intermediary in terms of the Income Tax Act. The dates applicable to the special dividend are as follows: Last day to trade cum special dividend Friday, 29 November 2013 Ordinary shares commence trading ex- Monday, 2 December 2013 special dividend Record date (i.e. date shareholders Friday, 6 December 2013 recorded in the register in order to be eligible to receive the special dividend) Payment date Monday, 9 December 2013 No share certificates may be dematerialised or rematerialised between Monday, 2 December 2013 and Friday, 6 December 2013, both dates inclusive. Germiston 22 November 2013 Sponsor: Vunani Corporate Finance Date: 22/11/2013 11:44:00 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.