Dividend declaration

In line with the group dividend policy, the directors declared an interim cash dividend of 330,0 cents (264,0 cents net of dividend withholding tax, where applicable) per ordinary share for the half-year ended December 31 2019 to those members registered on the record date, being Friday, March 27 2020.

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, February 19 2020
Last day to trade cum dividend: Tuesday, March 24 2020
First day to trade ex dividend: Wednesday, March 25 2020
Record date: Friday, March 27 2020
Payment date: Monday, March 30 2020

Share certificates may not be dematerialised or rematerialised between Wednesday, March 25 2020 and Friday, March 27 2020, both days inclusive.

Dividend

For and on behalf of the board

AK Biggs

Company secretary

Johannesburg

February 19 2020