AFINE INVESTMENTS LIMITED - Declaration of a Cash Dividend

Declaration of a Cash Dividend

AFINE INVESTMENTS LIMITED
APPROVED AS A REIT
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI    ISIN: ZAE000303947
("Afine" or "the Company" or "the Group")

DECLARATION OF A CASH DIVIDEND

Shareholders are referred to the SENS announcement dated 30 May 2024, which included a Cash
Dividend Declaration (Dividend Number 6).

Shareholders are hereby advised that it should have read Dividend Number 5.

BY ORDER OF THE BOARD
Cape Town
31 May 2024

Registered office:      Unit 4602, Greenways, Strand, 7140
Company secretary:      Mrs S Vosloo
Designated advisor:     AcaciaCap Advisors Proprietary Limited, 20 Stirrup Lane, Woodmead
                        Office Park, Woodmead, 2191



Date: 31-05-2024 01:46:00
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