BYTES TECHNOLOGY GROUP PLC - Notice of dividend currency exchange rate

Notice of dividend currency exchange rate

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
('the Company')

Notice of dividend currency exchange rate

15 July 2024

Shareholders on the South African register of the Company are referred to the announcement released
on 23 May 2024 with regard to the financial results for the full year ended 29 February 2024 and
proposal by the Board of a gross final and special dividend from retained earnings of 6.0 pence per
share and 8.7 pence per share, respectively.

As approved by shareholders at the Company's Annual General Meeting on Thursday, 11 July 2024,
the final and special dividends will be payable on Friday, 2 August 2024 to all ordinary shareholders
who are registered as such at the close of business on the record date, Friday, 19 July 2024.

Shareholders on the South African register will be paid the ZAR cash equivalent as follows:

-   Final dividend of 140.59422 cents per share (112.47538 cents per share net of dividend withholding
    tax).
-   Special dividend of 203.86162 cents per share (163.08930 cents per share net of dividend
    withholding tax).

Dividend withholding tax of 20% will be applicable to all shareholders on the South African register who
are not exempt therefrom. The ZAR cash equivalent has been calculated using the following exchange
rate: GBP1: ZAR23.43237 being the GBP/ZAR exchange rate on Monday, 15 July 2024 at 09:00 (BST).

Enquiries

WK Groenewald                                                                 Tel: +44 (0)1372 418992
Group Company Secretary
Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.

Sponsor
Investec Bank Limited

Date: 15-07-2024 11:00:00
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