Declaration of a special dividend No. 4 - payable from income reserves

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
Registration number: 2019/616052/06
JSE Share Code: SZK
ISIN: ZAE000284196
("SABZK" or the "Company")


Declaration of a special dividend No. 4 - payable from income reserves

The board of directors of SABZK is pleased to advise that at a meeting held on 6 June 2025, the
directors approved the declaration of a gross cash dividend from income reserves of 41.00000 cents
per ordinary share ("Special Dividend") based on the dividend income received from Anheuser-Busch
InBev in May 2025, subject to South African Reserve Bank approval being obtained for the declaration
of the Special Dividend ("Condition"), if required.



The Special Dividend will be subject to a dividend withholding tax of 20% for all shareholders who are
not exempt. Accordingly, for those shareholders who are not exempt from paying dividend
withholding tax, the net ordinary dividend will be 32.80000 cents per ordinary share.

The issued share capital at the declaration date is 40,550,000 ordinary shares and the Company's tax
number is 9940363170. The salient dates are as follows:

 Event                                              Date
 Declaration date                                   Friday, 6 June 2025
 Finalisation date                                  Tuesday, 17 June 2025
 Last day to trade cum dividend on the JSE          Tuesday, 24 June 2025
 First day to trade ex-dividend on the JSE          Wednesday, 25 June 2025
 Record date                                        Friday, 27 June 2025
 Payment date                                       Monday, 30 June 2025


To the extent that the Condition is not fulfilled by Tuesday, 17 June 2025, a further announcement
will be released by the Company to inform shareholders thereof and to provide an updated timetable
in respect of the Special Dividend.

No share certificates may be dematerialised or re-materialised between Wednesday, 25 June 2025
and Friday, 27 June 2025, both days inclusive. Shareholders, all of whom hold dematerialised shares,
will have their accounts held by the Central Securities Depository Participant or broker credited on
Monday, 30 June 2025.


Johannesburg

9 June 2025

JSE Sponsor

Tamela Holdings Proprietary Limited

Date: 09-06-2025 08:15:00
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