Dividend declaration

In line with the Group dividend policy, the directors have declared an final cash dividend of 250,0 cents (200,0 cents net of dividend withholding tax, where applicable) per ordinary share for the year ended June 30 2017 to those members registered on the record date, being Friday, September 22 2017.

The dividend has been declared from income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt.

Share code: BID
ISIN: ZAE000216537
Company registration number: 1995/008615/06
Company tax reference number: 9040946841
Gross cash dividend amount per share: 250,0 cents
Net dividend amount per share: 200,0 cents
Issued shares at declaration date (’000): 335 404
Declaration date: Thursday, August 24 2017
Last day to trade cum dividend: Tuesday, September 19 2017
First day to trade ex dividend: Wednesday, September 20 2017
Record date: Friday, September 22 2017
Payment date: Tuesday, September 26 2017

Share certificates may not be dematerialised or rematerialised between Wednesday, September 20 2017 and Friday, September 22 2017, both days inclusive.

For and on behalf of the board

AK Biggs

Company secretary

Johannesburg
August 24 2017