Notice is hereby given that the Board has declared a final dividend of 9.7 thebe per share for the period ended 31 December 2022. In terms of the Botswana Income Tax Act (Cap 50:01) as amended, withholding tax at the rate of 10% or any other currently enacted tax rate will be deducted from the dividend for the year ended 31 December 2022.

Important dates pertaining to this dividend are:

• Declaration date: 28 February 2023
• Therefore, the shares go ex-dividend from 12 June 2023
• Last date to register (LDR) is 14 June 2023
• Dividend payment date on or about 26 June 2023

For and on behalf of the Board of Directors:

Philip Odera
Group Chairman

Aobakwe Aupa Monyatsi
Group Chief Executive

2 March 2023