IBEX INVESTMENT HOLDINGS LIMITED - CANCELLATION OF S487879 Ibex Investments: Dividend to Preference Shareholders

CANCELLATION OF S487879 Ibex Investments: Dividend to Preference Shareholders

Ibex Investment Holdings Limited
(Previously Steinhoff Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
Registration Number 1954/001893/06
JSE code: IBX
ISIN: ZAE000068367
("Ibex Investments" or "the Company")


IBEX INVESTMENTS: DIVIDEND TO PREFERENCE SHAREHOLDERS


The board of directors of the Company has declared a gross dividend of 488.67123 cents per
share, payable on Monday 29 April 2024 in respect of the period 1 July 2024 to
31 December 2024 ("the Preference Dividend"), payable to the shareholders, recorded in the
books of the Company at the close of business on Friday 26 April 2024, of the 15 000 000
cumulative, non-redeemable, non-participating, variable rate preference shares issued by the
Company ("the Preference Shares")

At the date of declaration there were 15 000 000 (Fifteen million) Preference Shares in issue.

The Preference Dividend will be payable in the currency of South Africa and will be subject to
a local dividend tax rate of 20%. This will result in a net dividend of 390.93698 cents per
Preference Share, unless the Preference Shareholder is exempt from dividend tax or is entitled
to a reduced rate in terms of an applicable double-tax agreement. Ibex Investments' income
tax reference number is 9375/046/71/2.



Salient dates:                                                                         2024

Last date to trade cum dividend:                                     Tuesday, 23 April 2024
Shares trade ex-dividend:                                          Wednesday, 24 April 2024
Record date:                                                          Friday, 26 April 2024
Payment date:                                                         Monday, 29 April 2024


Share certificates may not be dematerialised or re-materialised between
Wednesday 24 April 2024 and Friday 26 April 2024, both days inclusive.


5 April 2024

On behalf of the board of directors
M Moses: Non-executive director
LJ du Preez: Executive director


Sponsor: PSG Capital

Date: 05-04-2024 11:29:59
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