RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Finalisation announcement regarding the declaration of a special dividend

Finalisation announcement regarding the declaration of a special dividend

Rand Merchant Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000210688
JSE ordinary share code: RMI
(“RMI”)

FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL
DIVIDEND

RMI shareholders are referred to the unaudited summary results
announcement and cash dividend declaration for the six months
ended 31 December 2021 released on the Stock Exchange News Service
on 16 March 2022 (“Results Announcement”). RMI declared an interim
dividend of 23.5 cents per ordinary share and a special dividend
of 142.0 cents per ordinary share. Both of these dividends are
subject to Dividend Withholding Tax at a rate of 20% for those
shareholders who are not exempt.

RMI stated in the Results Announcement that the special dividend
was subject to South African Reserve Bank approval. RMI
shareholders are advised that this approval has been obtained and
that the salient dates in respect of the special dividend remain
unchanged as announced in the Results Announcement.

Rosebank
8 April 2022

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 08-04-2022 07:45:00
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