Dividend declaration

In line with the Group dividend policy, the directors have declared a final gross cash dividend of 232 cents (197,2000 cents net of dividend withholding tax, where applicable) per ordinary share for the year ended June 30 2016 to those members registered on the record date, being Friday, September 23 2016. This brings the total dividend for the year to 714 cents per share (2015: 909 cents). The full dividend for the year needs to be viewed in the context of the interim dividend of 482 cents which was paid as part of the larger Group, prior to unbundling.

The dividend has been declared from income reserves. A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt.

  Share code:   BVT
  ISIN:   ZAE000117321
  Company registration number:   1946/021180/06
  Company tax reference number:   9550162714
  Gross cash dividend amount per share:   232
  Net dividend amount per share:   197,2000
  Issued shares at declaration date:   335 404 212
  Declaration date:   Monday, August 29 2016
  Last day to trade cum dividend:   Tuesday, September 20 2016
  First day to trade ex dividend:   Wednesday, September 21 2016
  Record date:   Friday, September 23 2016
  Payment date:   Monday, September 26 2016

Share certificates may not be dematerialised or rematerialised between Wednesday, September 21 2016, and Friday, September 23 2016, both days inclusive.

For and on behalf of the board

CA Brighten
Company Secretary


August 29 2016