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Dividend Declaration Announcement
Karooooo Ltd.
(a public company incorporated and registered in the Republic of Singapore)
(Unique Entity Number: 201817157Z)
JSE share code: KRO NASDAQ share code: KARO
ISIN: SGXZ19450089
("Karooooo" or the "Company")
Dividend Declaration Announcement
Further to the Company's short-form announcement published on SENS on 14 May 2026, shareholders are
advised of the following relevant information, included in the Form 6-K, relating to the payment of an interim
cash dividend:
Considering the consistent strong earnings, healthy balance sheet and free cash flow of the Company and in
accordance with its dividend policy, an interim dividend of USD1.50 per ordinary share , will be paid on July
20, 2026 to JSE shareholders on record as at the close of business on Friday, July 17, 2026 (South African
time) and on July 27, 2026 to Nasdaq shareholders on record as at the close of business on July 17, 2026
(New York time). Although Karooooo's reporting currency is ZAR, its statutory filings in Singapore are reported
in USD, as a result of which dividends are declared in USD. The details with respect to the dividends declared
for holders of our ordinary shares are as follows:
NASDAQ JSE
Declaration date Wednesday, May 13, 2026 Thursday, May 14, 2026
Date of currency conversion announcement Thursday, July 9, 2026 Thursday, July 9, 2026
and confirmation of Record date
Last date to trade cum dividend Thursday, July 16, 2026 Tuesday, July 14, 2026
Shares commence trading Ex-dividend Friday, July 17, 2026 Wednesday, July 15, 2026
Record date Friday, July 17, 2026 Friday, July 17, 2026
Dividend payment date Monday, July 27, 2026 Monday, July 20, 2026
Shareholders registered on the South African section of the share register will not be allowed to dematerialize
or rematerialize their shareholdings between Wednesday, July 15, 2026 and Friday, July 17, 2026, both dates
inclusive, and transfers between the NASDAQ and South African register will not be permitted between
Thursday, July 9, 2026 and Friday July 17, 2026, both days inclusive.
A summary of the tax considerations applicable to South African shareholders will be included in the currency
conversion and confirmation of record date announcement which is expected to be published on Thursday,
July 9, 2026.
Investor Relations Contact IR@karooooo.com
Media Contact media@karooooo.com
Johannesburg
Tuesday, 26 May 2026
Sponsor
Merrill Lynch South Africa Proprietary Limited
t/a BofA Securities
Date: 26-05-2026 02:15:00
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