DENEB INVESTMENTS LIMITED - Distribution Declaration

Distribution Declaration

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Group")

DISTRIBUTION DECLARATION

Shareholders are referred to the announcement released on SENS on Wednesday, 22 May
2024 containing details on the Group's Reviewed Condensed Consolidated Financial Results
For The Year Ended 31 March 2024 and Distribution Declaration.

Notice is hereby given that a final distribution of 10 cents (gross) per ordinary share in respect
of the 12 months ended 31 March 2024 has been declared and approved by the board of
directors out of capital reserves through the reduction of contributed tax capital
("distribution"). In compliance with the requirements of Strate and the JSE Limited, the
following dates are applicable:

 Distribution declared                                                  Friday, 24 May 2024
 Last day to trade cum distribution                                   Tuesday, 11 June 2024
 Shares trade ex distribution                                       Wednesday, 12 June 2024
 Record date                                                           Friday, 14 June 2024
 Payment date                                                         Tuesday, 18 June 2024


Share certificates may not be dematerialised or rematerialised between Wednesday, 12 June
2024 and Friday, 14 June 2024, both days inclusive.

The number of issued ordinary shares is 437 940 917 as at the date of this declaration. The
company's income tax registration number is 9844426156.

Cape Town
23 May 2024

Sponsor
PSG Capital

Date: 23-05-2024 05:10:00
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