Investor Relations

SENS Announcements
Shareholders' Diary

SENS Announcements

Shareholders' Diary

Action / Event
Date

Financial Year-End

30 June 2021

Record date to determine which shareholders are entitled to receive the 2021 integrated Annual Report (incorporating the Notice of 2021 AGM)

Friday, 17 September 2021

2021 Integrated Annual Report (incorporating the Notice of 2021 AGM) distributed to shareholders

Monday, 27 September 2021

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

Tuesday, 9 November 2021

Last date to trade "cum" dividend

Tuesday, 9 November 2021

First date to trade “ex” dividend

Wednesday, 10 November 2021

Dividend record date

Friday, 12 November 2021

Record date to determine which shareholders are entitled to participate in and vote at the 2021 AGM

Friday, 12 November 2021

Dividend payment date

Monday, 15 November 2021

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

Wednesday, 17 November 2021

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

Wednesday, 17 November 2021

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

Wednesday, 17 November 2021

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

Thursday, 18 November 2021

2021 AGM held at 14:00

Friday, 19 November 2021

Results of the 2021 AGM published on SENS on

Friday, 19 November 2021

Investor Liaison

Liezel Grobler

Alviva Company Secretary

Shareholder and Investor Liaison, Board of Director Services

Telephone:

+27 (0)10 329 3000