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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.