Dividend declaration

In line with the Group dividend policy, the directors declared a final gross cash dividend of 330,0 cents (264,0 cents net of dividend withholding tax, where applicable) per ordinary share for the year ended June 30  2019 to those members registered on the record date, being Friday, September 27  2019.

Share code: BID
ISIN: ZAE000216537
Company registration number: 1995/008615/06
Company tax reference number: 9040946841
Gross cash dividend amount per share: 330,0 cents
Net dividend amount per share: 264,0 cents
Issued shares at declaration date ('000): 335 404
Declaration date: Wednesday, August 28  2019
Last day to trade cum dividend: Monday, September 23  2019
First day to trade ex dividend: Wednesday, September 25  2019
Record date: Friday, September 27  2019
Payment date: Monday, September 30  2019

Share certificates may not be dematerialised or rematerialised between Wednesday, September 25  2019 and Friday, September 27  2019, both days inclusive.

For and on behalf of the board

AK Biggs

Company secretary

Johannesburg

August 28  2019

Dividend