COMPAGNIE FINANCIERE RICHEMONT SA - Information for South African A shareholders (JSE shareholders) approval of the dividend at the AGM

Information for South African ‘A’ shareholders (‘JSE shareholders’) – approval of the dividend at the AGM

Compagnie Financiere Richemont SA
("Richemont" or "the Company" or "the Group")
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH0210483332

INFORMATION FOR SOUTH AFRICAN 'A' shareholders ('JSE shareholders') –
APPROVAL OF THE DIVIDEND AT THE AGM

The total dividend, as recommended by the Board of Directors, of CHF
2.75000 per share, has been approved by shareholders of Compagnie
Financière Richemont SA, Switzerland ("CFR") at the annual general
meeting held today, Wednesday, 11 September 2024 in Geneva.

The exchange rate applicable for the conversion of Swiss franc to
Rand for payment of the dividend and full details of the dividend
payable to JSE shareholders will be confirmed in a separate
announcement to be released on SENS on Wednesday, 11 September 2024.

CFR may appoint other parties to assist in the administration of the
share programme and may provide to such agents such information as
it deems to be appropriate, including information relating to the
identity of holders of JSE shares.

Richemont A shares are listed on the SIX Swiss Exchange, Richemont's
primary listing, and are included in the Swiss Market Index ('SMI')
of leading stocks. Richemont A shares are listed on the Johannesburg
Stock Exchange, Richemont's secondary listing.


11 September 2024


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

Date: 11-09-2024 01:00:00
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