Investor Relations

SENS Announcements
Shareholders' Diary

SENS Announcements

Shareholders' Diary

Action / Event
Date

Financial Year-End

30 June 2022

Record date to determine which shareholders are entitled to receive the 2022 Integrated Annual Report (incorporating the Notice of 2022 AGM) on

Friday, 23 September 2022

2022 Integrated Annual Report (incorporating the Notice of 2022 AGM) distributed to shareholders on

Friday, 30 September 2022

Last day to trade for shareholders to be recorded in the register on the record date for participating in the AGM

Tuesday, 8 November 2022

Record date to determine which shareholders are entitled to participate in and vote at the 2022 AGM on

Friday, 11 November 2022

Last date and time (14:00) by when forms of proxy must be submitted to the transfer secretaries (note 2)

Wednesday, 16 November 2022

Online registration using the online registration portal at www.smartagm.co.za by shareholders or their duly appointed proxy(ies) that wish to participate in the AGM via electronic communication by 14:00 on

Wednesday, 16 November 2022

Electronic participation application forms to be received by the transfer secretaries by 14:00 on

Wednesday, 16 November 2022

Electronic participants notified by email of the relevant details through which participants can participate electronically by 14:00 on

Thursday, 17 November 2022

2022 AGM held at 14:00 on

Friday, 18 November 2022

Results of the 2022 AGM released on SENS on

Friday, 18 November 2022

Notes:

1. All dates and times set out above are subject to change and/or may be subject to certain regulatory approvals being granted.

2. All times given are local times in South Africa.

Investor Liaison

Liezel Grobler

Alviva Company Secretary

Shareholder and Investor Liaison, Board of Director Services

Telephone:

+27 (0)10 329 3000