Declaration And Finalisation Of Interim Dividend International Hotel Group Limited (previously RBDL Investments Limited) (Incorporated in the British Virgin Islands) (Company number 1862176) JSE share code: IHL ISIN: VGG7396G1046 (“IHL” or the “Company”) DECLARATION AND FINALISATION OF INTERIM DIVIDEND IHL, the hotel and leisure focused property investment company, is pleased to announce that the Directors have declared a second interim dividend of 3 pence per share in respect of the six-month period to 31 August 2016. The total dividend paid to shareholders for the financial year will therefore be 5.5 pence. Dividend timetable The salient dates and times of the dividend for shareholders on the European share register and shareholders on the South African register are set out below: Announcement of British Pound to Rand conversion rate on Monday, 22 August 2016 Last day to trade on the LuxSE and JSE in order to be eligible for receipt of the dividend on Tuesday, 23 August 2016 Trading commences ex-dividend on Wednesday, 24 August 2016 Record date for shareholders recorded on the European and South African share registers on Friday, 26 August 2016 Payment of the cash dividend on Friday, 14 October 2016 Shares may not be dematerialised or rematerialized between Wednesday, 24 August 2016 and Friday, 26 August 2016, both days inclusive. Shares may not be transferred between sub-registers in Luxembourg and South Africa between Monday, 22 August 2016 and Friday, 26 August 2016, both days inclusive. South African shareholders are advised that this dividend will be regarded as a foreign dividend. Further details relating to South African dividends withholding tax will be included in the announcement detailing the currency conversion rate. At the date of this announcement, the issued share capital of the company is 56 000 000 ordinary shares of no par value. For further information, please contact: M Partners LuxSE listing agent +352 263 868 602 Java Capital JSE sponsor +27 (0) 11 722 3050 FTI Consulting South African Public Relations Advisor Max Gebhardt +27 (0) 11 214 2402 Company Secretary Osiris Secretarial Services Ltd +1 (284) 494 9820 Notes to editors: IHL is a hotel and leisure focused property investment company which owns eight hotels in the UK. The Company’s shares are currently listed on the Euro MTF Market of the LuxSE, which constitutes its primary listing, and on the AltX of the JSE which constitutes its secondary listing. 8 August 2016 Date: 08/08/2016 07:05:00 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.