TSOGO SUN GAMING LIMITED - Declaration of final dividend in respect of the year ended 31 March 2022

Declaration of final dividend in respect of the year ended 31 March 2022

Tsogo Sun Gaming Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)

DECLARATION OF FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022

Tsogo Sun Gaming is pleased to announce that the Board has resolved to declare a final gross
dividend of ZAR0,19 (19 cents) per share in respect of the year ended 31 March 2022.

The source of the dividend is from distributable reserves and will be paid in cash. The dividend
declared is subject to dividend withholding tax at 20% in respect of those shareholders that are
not exempt from such tax or are assessed at a lower rate. The tax payable is ZAR0,038
(3,8 cents) per share, leaving shareholders who are not exempt from dividends tax with a net
dividend of ZAR0,152 (15,2 cents) per share.

The Company has 1 049 752 742 shares (excluding the 435 558 treasury shares) in issue as at
the date of this declaration. The Company’s income tax reference number is 9250039717.

Salient dates for payment of the dividend:

Last day to trade (cum dividend)                                               4 October 2022
Trading ex-dividend commences                                                  5 October 2022
Record date                                                                    7 October 2022
Payment date                                                                  10 October 2022

Share certificates may not be dematerialised or rematerialised from 5 to 7 October 2022, both
dates inclusive.

Shareholders are reminded that cheques are no longer accepted in South Africa and that they
should contact their brokers or Transfer Secretaries for assistance or to provide their banking
details to facilitate the dividend payment.


Fourways
18 August 2022

Equity Sponsor
Investec Bank Limited

Date: 18-08-2022 04:46:00
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.