SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Finalisation announcement in respect of special dividend No. 5

Finalisation announcement in respect of special dividend No. 5

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
("SABZK" or the "Company")


Finalisation announcement in respect of special dividend No. 5

Shareholders of SABZK ("Shareholders") are referred to the update announcement in respect of the
gross special dividend of 57 cents per SABZK share, from income reserves ("Special Dividend")
released by the Company on the Stock Exchange News Service of the JSE Limited ("SENS") on Tuesday,
7 July 2026 advising Shareholders that the required South African Reserve Bank ("SARB") approval has
not yet been obtained ("Condition").

SABZK is pleased to announce that the required exchange control approval for the declaration of the
Special Dividend has since been obtained from the Financial Surveillance Department of the SARB and,
accordingly, the Condition has now been fulfilled.

The salient dates and times applicable to the Special Dividend have changed from those
communicated by the Company in its SENS announcement dated Tuesday, 30 June 2026 ("Declaration
Announcement"), as follows:

                                                                                                  2026

 Last day to trade cum dividend                                                     Tuesday, 25 August

 Trading ex-dividend commences                                                    Wednesday, 26 August

 Record date                                                                         Friday, 28 August
 
 Date of payment                                                                     Monday, 31 August


Share certificates may not be dematerialised or rematerialised between Wednesday, 26 August 2026
and Friday, 28 August 2026, both days inclusive.

All other relevant information relating to the Special Dividend (including the tax implications), as set
out in the Declaration Announcement, remain unchanged.

Johannesburg

13 August 2026

JSE Sponsor

Tamela Holdings Proprietary Limited

Date: 13-08-2026 04:00:00
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